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Shareholder agreement Hrb21 Feb 2011 German Trade Register Announcements, Germany (18/02/2011)
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Text
Isbank GmbH, Frankfurt am
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. The Shareholders' Meeting of December 14, 2010 decided on the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 0.88 for smoothing to full euros and a further increase in the share capital by EUR 30,000,000.00 and the corresponding amendment of the СД agreement in Section 7. In addition, Section 13 (shareholder decisions) was amended.
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: Isbank AG, Frankfurt a. Main, Germany.