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No longer Member of the Executive Board: Franz Waas · Authorized signatory (ppa) (9) · Member of the Executive Board (1) Hrb22 Jun 2012 German Trade Register Announcements, Germany (20/06/2012)
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DekaBank Deutsche Girozentrale, Berlin und Frankfurt (
Unnamed street ??, 60325 Frankfurt a. Main, Germany
). Amendment to No. 9: Board of Directors: ???????, ?????? ??????, *??.??.????, Frankfurt am Main, Acting Chairman of the Board of Management; No longer Executive Board: 6. Waas, Franz S. Prokura: 576. ????, ?????????, *??.??.????, Frankfurt am Main; Prokura together with a board of directors or another authorized representative; 577. ??????, ??????, *??.??.????, Kriftel; Prokura together with a board of directors or another authorized representative; 578. ?????, ??????, *??.??.????, Frankfurt am Main; Prokura together with a board of directors or another authorized representative; 579. ????, ????????, *??.??.????, Riedstadt; Prokura together with a board of directors or another authorized representative; 580. Dr. ?????, ??????, *??.??.????, Frankfurt am Main; Prokura together with a board of directors or another authorized representative; 581. ???, ?????????, *??.??.????, Königstein/Ts.; Prokura together with a board of directors or another authorized representative; 582. Dr. Schäfer, Lars, *??.??.????, Frankfurt am Main; Prokura together with a board of directors or another authorized representative; 583. Dr. ??????, ??????, *??.??.????, Feldatal; Prokura together with a board of directors or another authorized representative; 584. ??? ?????, ????????, *??.??.????, Frankfurt am Main; Prokura together with a board of directors or another authorized representative; By resolution of the Annual General Meeting of April 2, 2012, approved by the supervisory authority on April 25, 2012, the Articles of Association are amended in Sections 3 sentence 2 [Establishments], Section 8 letters d) and j) [Responsibility of the Annual General Meeting], Section 9 paragraph 5 [Procedure of the Annual General Meeting], Section 10 paragraph 3 and paragraph 6 letters c) and d) [Board of Directors] and Section 11 paragraph 3 (g) [Responsibility of the Board of Directors].
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: DekaBank Deutsche Girozentrale Sonstige juristische Person, Frankfurt a. Main, Germany.
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