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Authorized signatory (ppa) (9) · No longer CEO (1) · Company statute Hrb 2 Jul 2012 German Trade Register Announcements, Germany (26/06/2012)
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DekaBank Deutsche Girozentrale, Frankfurt am Main und Berlin (
Mainzer Landstr. 16, 60325 Frankfurt am Main
). The Annual General Meeting of April 2, 2012 approved the amendment of the Articles of Association in Sections 3 (subsidiaries), 8 (responsibility of the Annual General Meeting), 9 (5) (procedure of the Annual General Meeting), 10 paragraph 3 and paragraph 6 (Administrative Board) and 11 (3) (competence of the Board of Directors). No longer CEO: ????, ????? ??, Frankfurt am Main, *??.??.????. Changed, now: Chairman: ???????, ??????, Frankfurt am Main, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: ????, ?????????, Frankfurt am Main, *??.??.????; ??????, ??????, Kriftel, *??.??.????; ?????, ??????, Frankfurt am Main, *??.??.????; ????, ????????, Riedstadt, *??.??.????; Dr. ?????, ??????, Frankfurt am Main, *??.??.????; ???, ?????????, Königstein/Ts., *??.??.????; Dr. ??????, ??????, Feldatal, *??.??.????; Dr. Schäfer, Lars, Frankfurt am Main, *??.??.????; ??? ?????, ????????, Frankfurt am Main, *??.??.????.
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: DekaBank Deutsche Girozentrale, Frankfurt a. Main, Germany.