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Company statute Hrb9 Jul 2012 German Trade Register Announcements, Germany (02/07/2012)
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DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main, Frankfurt am
Unnamed street ??, 60265 Frankfurt a. Main, Germany
. The Annual General Meeting of May 23, 2012 approved the amendment of the Articles of Association in Section 5 (authorized capital). The resolution of the Annual General Meeting of May 23, 2006 (Authorised Capital 2006/I) has been repealed. The resolution of the Annual General Meeting of May 23, 2006 (Authorised Capital 2006/II) has been repealed. By resolution of the Annual General Meeting of May 23, 2012, the Board of Management is authorized to increase the share capital by up to EUR 100,000,000.00 against cash or in-case deposit once or several times by may 31, 2017 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2012/I). By resolution of the Annual General Meeting of May 23, 2012, the Board of Management is authorized to increase the share capital by up to EUR 400,000,000.00 against cash deposits once or several times by May 31, 2017 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2012/II).
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: DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main, Frankfurt a. Main, Germany.
