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The Annual General Meeting of 24.11.2010 approved the amendment of the Articles of Association in Section 11 (2) ( … Hrb 30 Nov 2010 German Trade Register Announcements, Germany (29/11/2010)

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Düsseldorfer Hypothekenbank AG,
Unnamed street ??, 40212 Düsseldorf, Germany
. The Annual General Meeting of November 24, 2010 approved the amendment of the Articles of Association in Section 11 (2) (Meetings of the Supervisory Board, Resolution).

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: DHB Verwaltungs AG, Wiesbaden, Germany.