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Shareholder agreement · Corporate Purpose Hrb23 Nov 2009 German Trade Register Announcements, Germany (16/11/2009)
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VERITAS INVESTMENT TRUST GmbH, Frankfurt am
Unnamed street ??, 60487 Frankfurt a. Main, Germany
. The Shareholders' Meeting of October 27, 2009 decided to amend the company agreement in Sections 2 (object of the company) and 11 (tasks of the Supervisory Board). New subject matter: 1) The company is an investment company within the meaning of the lnvestment Act. The object of the enterprise is the management of a) special funds in accordance with the guidelines in accordance with Sections 46 to 65 invG, b) and/or pension funds pursuant to Sections 87 to 90 lnvG, c) and/or special funds for which, with the exception laid down in Sections 91 to 95 lnvG, the provisions of the lnvestment Act apply to the special funds referred to in points (a) and (b) apply in accordance with the principle of the risk mix. 2) In addition, the company may conduct the following transactions and activities: (a) the management of individual assets invested in financial instruments within the meaning of Section 1 (11) of the KWG for others with discretion (individual asset management) (b) the custody and management of shares issued in accordance with the provisions of the Investment Act or by a foreign investment company for others (c) the distribution of shares issued in accordance with the provisions of the lnvestment Act which may be publicly distributed in accordance with Articles 130 to 140 lnvG (d) the investment of their own assets; e) the conclusion of pension contracts in accordance with Section 1 (1) of the Pension Insurance Certification Act (f) participate in undertakings where the business purpose of the undertaking is essentially geared, by law or by statute, to transactions which an investment company may conduct itself and where the company's liability arising from the shareholding is Ltd. by the legal form of the undertaking (g) other activities directly related to the services and ancillary services referred to in paragraph 1 and in this paragraph.
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: La Française Systematic Asset Management GmbH, Frankfurt a. Main, Germany.