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Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (6) · Company statute Hrb 17 Jul 2014 German Trade Register Announcements, Germany
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Text
HRB 30000: DEUTSCHE BANK AG, Frankfurt am
Main, Taunusanlage 12, 60325 Frankfurt am Main
. The Annual General Meeting of May 22, 2014 approved the amendment of the Articles of Association in Sections 4 (share capital and shares) and 14. Procura terminated: ???????, ??????, Wehrheim, *??.??.????; ?????, ???????, Langenselbold, *??.??.????; ?????, ??????????, Frankfurt am Main; ?????????????, ??????, Dusseldorf, *??.??.????; ?????????, ??????, Kempenich; ????????, ???? ????, Frankfurt am Main, *??.??.????. The total procuratorate, together with a member of the Board of Management or any other authorized representative, is limited to the head office: ?????????, ???????, Twickenham/United Kingdom, *??.??.????; Alka, Benjamin, Frankfurt am Main, *??.??.????; ????, ??????, Usingen, *??.??.????; Snellman, Kristian, Kronberg im Taunus, *??.??.????; Steuer, Volker, Sembach, *??.??.????. Personal data changed, formerly <strike>????????</strike> Riley, Christiana, now: Total prokura together with a member of the Board of Management or another authorized representative limited to the head office: Riley, Christiana, Frankfurt am Main, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative Ltd. to the branch 60311 Frankfurt am Main: ??????????, ?????????, Munich, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Dr. ???????????, ?????, Hannover, *??.??.????. By resolution of the Annual General Meeting of May 22, 2014, the Board of Management is authorized to increase the share capital by up to EUR 256,000,000.00 against cash contributions once or several times by April 30, 2019, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2014/I). The share capital is conditionally increased by up to EUR 256,000,000.00 by resolution of the Annual General Meeting of May 22, 2014 (Conditional Capital 2014/I). The resolution of the Annual General Meeting of May 27, 2010 (Conditional Capital 2010/I) has been repealed. The resolution of the Annual General Meeting of May 26, 2011 (Conditional Capital 2011/I) has been repealed. As not registered is announced:
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: DEUTSCHE BANK AG, Frankfurt a. Main, Germany.