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Company statute Hrb17 Oct 2016 German Trade Register Announcements, Germany
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HRB 36936: Otto M. Schröder Bank AG,
Hamburg, Axel-Springer-Platz 3, 20355 Hamburg
. The Annual General Meeting of August 17, 2016 approved the amendment of the Articles of Association in Section IV. (Supervisory Board), there Section 8 (1) (Composition), and In Section 13.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Otto M. Schröder Bank AG, Hamburg, Germany.