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Control: DekaBank Deutsche Girozentrale Sonstige juristische Person, DekaBank Deutsche Girozentrale HRA Juristische Person · Control: DekaBank Deutsche Girozentrale Sonstige juristische Person … Hrb2 Dec 2013 German Trade Register Announcements, Germany (18/11/2013)

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Deka Investment GmbH, Frankfurt am
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. A control agreement was concluded on November 12, 2013 with DekaBank Deutsche Girozentrale, based in Berlin and Frankfurt am Main (Amtsgericht Charlottenburg (Berlin) HRA 492 B and Amtsgericht Frankfurt am Main HRA 16068) a.s. the dominant company. It was approved by the Shareholders' Meeting of November 12, 2013. In view of the further content, reference is made to the said treaty and to the decisions approving it. The profit transfer agreement concluded with DekaBank Deutsche Girozentrale, based in Frankfurt am Main and Berlin (Amtsgericht Frankfurt am Main HRA 16068 and Amtsgericht Charlottenburg (Berlin) HRA 492 B) on November 6, 1995, was amended by contract of 28.10./November 2, 2004 last on November 12, 2013. The shareholders' meeting of November 12, 2013 approved the amendment.

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: Deka Investment GmbH, Frankfurt a. Main, Germany.

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