European Companies Search Engine
Company statute Hrb 14 Sept 2009 German Trade Register Announcements, Germany (09/09/2009)
Overview
Text
DEUTSCHE BANK AG, Frankfurt am
Unnamed street ??, 60486 Frankfurt a. Main, Germany
. The Annual General Meeting of May 26, 2009 approved the amendment of the Articles of Association in Sections 4 paragraphs 10 and 11 (Authorised Capital; Conditional Capital) and in Section 17 paragraph 2 (Registration to the Annual General Meeting). By resolution of the Annual General Meeting of May 26, 2009, the Management Board is authorized to increase the share capital by up to EUR 314,880,000.00 against cash contributions once or several times by April 30, 2014 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2009/III). The share capital is conditionally increased by up to EUR 256,000,000.00 by resolution of the Annual General Meeting of May 26, 2009 (Conditional Capital 2009/I).
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.