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Shareholder agreement · Corporate Purpose Hrb8 Jul 2014 German Trade Register Announcements, Germany
Overview
Text
HRB 9937: Universal-Investment-GmbH, Frankfurt am
Unnamed street ??, 60486 Frankfurt a. Main, Germany
. The Shareholders' Meeting of June 13, 2014 decided to amend the company agreement in Sections 3 (subject matter of the company), 10 (supervisory board resolutions and supervisory board meetings) and 15 (resolution) as well as the deletion of Section 18 (notices). New subject matter: (1) The company is a capital management company within the meaning of the Capital Investment Code (KAGB). The activity is concerned with the management of domestic investment assets, EU investment assets or foreign AIFs (collective asset management) in open or closed form. Open investment assets may only be managed if they are: (a) investment assets in accordance with the UCITS Directive (Sections 192 - 212 KAGB) (b) Mixed investment assets (Sections 218 - 219 KAGB); c) Other investment assets (Sections 220 - 224 KAGB) (d) umbrella hedge funds (Sections 225 - 229 KAGB); e) Real estate special assets (Sections 230 - 260 KAGB); f) Special pension funds (Section 347 of the KAGB in conjunction with Section 87 of the Investment Act as amended until July 21, 2013) (g) open-ended domestic special AIFs with fixed investment conditions (Section 284 of the CGB) that invest in the assets referred to in Sections 284 (1) and 2 of the CGB; or (h) general open-ended domestic special AIFs, including hedge funds (Sections 278 - 283 KAGB), which are invested in: - the assets referred to in Sections 284 (1) and 2 of the CIS; - real estate, including forest, forestry and agricultural land; - installations for the production, transport and storage of electricity, gas or heat from renewable energy sources; - infrastructure used for assets within the meaning of indent 2 or 3, - other infrastructure (transport infrastructure, energy supply, water supply, social facilities and communications facilities) to the extent that their market value can be determined, - other property pursuant to Section 261 (1) No. 2 - 7 KAGB, which are not already covered by Section 284 (1) or (2) of the KAGB. (i) EU investment assets and foreign AIFs whose eligible assets are equivalent to those for domestic open-ended assets referred to in (a) to (h). Closed investment assets should only be managed if they are closed domestic public AIFs (Section 261 et seq. KAGB), closed domestic special AIFs (Section 285 et seq. KAGB) or EU or foreign AIFs invested in: - property assets in the form of: (a) real estate, including forest, forestry and agricultural land (b) installations for the production, transport and storage of electricity, gas or heat from renewable energy sources (c) infrastructure used for assets referred to in (a) or (b); or (d) other infrastructure (transport infrastructure, energy supply, water supply, social facilities and communications facilities) to the extent that their market value can be determined; - other assets pursuant to Section 261 (1) No. 2 - 7 KAGB. (a) the management of individual assets not invested in financial instruments within the meaning of Section 1 (11) of the Banking Act for others with discretion, as well as investment advice (individual asset management and investment advice) (b) the distribution of shares or shares in foreign investment assets (c) participation in undertakings where the business purpose of the undertaking is essentially geared, by law or by statute, to transactions which the capital management company itself may conduct and where liability of the company arising from the participation is Ltd. by the legal form of the undertaking (d) the conclusion of pension contracts in accordance with Section 1 (1) of the Old Age Contracts Certification Act and contracts for the establishment of a separate funded pension within the meaning of Section 10 (1) no.2 letter b of the Income Tax Act and (e) the submission of a commitment to the investor that at least a certain or determinable amount will be paid to the investor upon the redemption of shares (minimum payment commitment). 3. In addition, transactions necessary to asset the company's own assets may be carried out and other ancillary activities directly related to the transactions referred to in paragraphs 1 and 2 may be carried out. 4. The Company shall not engage in any further business or activity.
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: Universal-Investment-GmbH, Frankfurt a. Main, Germany.