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The Annual General Meeting of 26.05.2011 approved the amendment of § 4 (amount and classification of the share capital … Hrb 8 Aug 2011 German Trade Register Announcements, Germany (05/08/2011)
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DEUTSCHE BANK AG, Frankfurt am
Main, Taunusanlage 12, 60325 Frankfurt am Main
. The Annual General Meeting of May 26, 2011 approved the amendment of Section 4 (height and division of the share capital, contingent capital, authorized capital). The share capital is conditionally increased by up to EUR 230,400,000.00 by resolution of the Annual General Meeting of May 26, 2011 (Conditional Capital 2011/I). By resolution of the Annual General Meeting of May 26, 2011, the Management Board is authorized to increase the share capital by up to EUR 230,400,000.00 against cash deposits once or several times by April 30, 2016 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2011/I). By resolution of the Annual General Meeting of May 26, 2011, the Management Board is authorized to increase the share capital by up to EUR 230,400.00.00 against cash and/or in-interest contributions once or several times by April 30, 2016 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2011/II). By resolution of the Annual General Meeting of May 26, 2011, the Management Board is authorized to increase the share capital by up to EUR 691,200,000.00 against cash deposits once or several times by April 30, 2016 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2011/III). As not registered is announced
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.