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The Annual General Meeting of 01.07.2014 approved the cancellation of the conditional capital of 14.07.2004 ( … Hrb 19 Aug 2014 German Trade Register Announcements, Germany (18/08/2014)

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HRB 121537: Baader Bank AG, Unterschleißheim, Munich district,
Weihenstephaner Str. 4, 85716 Unterschleißheim
. The Annual General Meeting of July 1, 2014 decided to cancel the conditional capital of July 14, 2004 (Conditional Capital 2004/I) and to amend Section 4 (Share Capital, Conditional Capital) of the Articles of Association. The conditional capital of July 14, 2004 (Conditional Capital 2004/I) has been abolished.

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: Baader Bank AG, Unterschleißheim, Germany.