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Shareholder agreement · Corporate Purpose Hrb6 Sept 2010 German Trade Register Announcements, Germany (31/08/2010)
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VERITAS INVESTMENT TRUST GmbH, Frankfurt am
Unnamed street ??, 60487 Frankfurt a. Main, Germany
. The shareholders' meeting of August 26, 2010 decided to amend the partnership agreement in Section 2 (object). New subject-matter: 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 lnvG, 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 invG, the provisions of the lnvestment Act, which apply to the special funds referred to in point (a), are to be applied in accordance with the principle of the risk mix. 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 directive in accordance with Sections 46 to 65 lnvG, b) and/or pension funds pursuant to Sections 87 to 90 lnvG, c) and/or special funds for which, with the exception provided for in Sections 91 to 95 inthe InvG, the provisions of the lnvestment Act, which apply to the special funds referred to in point (a), are applicable, in accordance with the principle of risk mixing In addition, the company may engage in the following transactions and activities: a) the distribution of shares issued in accordance with the provisions of the Investment Act and which may be publicly distributed in accordance with Sections 130 to 140 invG; b) investing your own assets (c) the conclusion of pension contracts in accordance with Section 1 of the Pension Contracts Certification Act (d) 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 position from the shareholding is Ltd. by the entity's legal policy (e) 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.
