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Company statute Hrb 9 Jan 2013 German Trade Register Announcements, Germany (08/01/2013)

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Text

VEM Aktienbank AG,
Unnamed street ??, 80333 München, Germany
. The Annual General Meeting of August 28, 2008 approved the amendment of Section 13 (participation and voting rights) of the Articles of Association. By decision of May 14, 2012, the Supervisory Board decided to amend Section 3 (notices and information) and to repeal Section 5 (Authorised Capital 2006/I) of the Articles of Association. By decision of July 30, 2012, the Supervisory Board decided to repeal Section 6 (Conditional Capital 2007/I) of the Articles of Association. The Authorized Capital of August 23, 2006 (Authorised Capital 2006/I) was repealed. The conditional capital of May 21, 2007 (Conditional Capital 2007/I) was abolished.
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Dero Bank AG, Munich, Germany.

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