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Company statute Hrb21 Jun 2018 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
. The Annual General Meeting of May 30, 2018 approved the amendment of the Articles of Association to Sections 5b (Conditional Capital), 8 (Number of Directors) and 9 (Representation, Board of Management). The contingent capital 2016/I was increased to EUR 52,859,413.75 by resolution of the Annual General Meeting of May 30, 2018.
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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: DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main, Frankfurt a. Main, Germany.

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