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Company statute · Corporate Purpose Hrb 15 Jan 2013 German Trade Register Announcements, Germany (11/01/2013)
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HSBC INKA Investment-AG TGV,
Unnamed street ??, 40476 Düsseldorf, Germany
. The Annual General Meeting of December 12, 2012 approved the recasting of the Articles of Association and, in particular, the amendment of the object of the company. New object of enterprise: The investment and management of the funds of the company's assets by an investment company designated by the company as a management company in accordance with the principle of risk mixing with the sole aim of involving shareholders in the profit from the management of the company's assets. The Company may transfer the funds of a sub-company's assets in the form of - securities, - money market instruments, - derivatives, - bank balances, - shares or shares in domestic investment assets as well a.s. in corresponding foreign investment assets, - silent participations within the meaning of Section 230 of the Commercial Code in a company with registered office and management within the scope of the Investment Act, if their market value can be determined, - precious metals, - unwritten loan receivables and - company holdings, if their market value can be determined. In addition to the performance of general administrative activities, the management company is also responsible, in particular, for the investment and management of the funds of the subdivision assets. The management company may outsource tasks to third parties in compliance with Section 16 of the Investment Act. The maximum amount of the share capital is EUR 100,000,000,000.
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: HSBC INKA Investment-AG TGV, Dusseldorf, Germany.