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Capital: €3.65B Hrb 29 Jul 2014 German Trade Register Announcements, Germany
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HRB 45651: DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main, Frankfurt am
Unnamed street ??, 60265 Frankfurt a. Main, Germany
. On the basis of the authorisation granted by the Annual General Meeting of May 23, 2012, the increase in the share capital by EUR 486,168,922.20 to EUR 3,646,266,910.00 has been carried out. By resolution of the Supervisory Board of July 22, 2014, the Articles of Association have been amended in Section 3 paragraph 1 (height and division of the share capital) and in Section 5 (authorized capital). New share capital: EUR 3,646,266,910.00. The authorized capital in accordance with the resolution of the Annual General Meeting of May 23, 2012 (Authorized Capital 2012/I) amounts to EUR 13,831,077.80 after partial use. The authorized capital in accordance with the resolution of the Annual General Meeting of May 23, 2012 (Authorized Capital 2012/II) in the amount of EUR 400,000,000.00 has been fully utilized and has thus expired. 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: DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main, Frankfurt a. Main, Germany.
