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CEO: Frank M. Mühlbauer · Member of the Executive Board: Carsten F. Düerkop · Authorized signatory (ppa) (26) · Company statute Hrb 27 Jul 2018 German Trade Register Announcements, Germany
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HRB 5604: Deutsche Genossenschafts-Hypothekenbank AG,
Hamburg, Rosenstraße 2, 20095 Hamburg
. The Annual General Meeting of May 28, 2018 approved the addition of Section 5a (Authorized Capital) to the Articles of Association. In addition, the Annual General Meeting of May 28, 2018 decided to amend the Articles of Association in Sections 1 (1), 5, 8, 10, 11, 14, 15, 16 and 18. The Annual General Meeting of May 28, 2018 has decided to amend the Articles of Association in Section 1 (2) (double seat: Hamburg and Münster). DZ HYP AG. Hamburg and Münster. Appointed Executive Board: Dr. Düerkop, Carsten Franz, Ratingen, *??.??.????, authorised to represent in accordance with general representation rules. Appointed Chairman of the Board of Management: Mühlbauer, Frank Michael, Wedemark, *??.??.????, authorised to represent in accordance with general representation rules. General prokura together with a member of the Board of Management or another authorized representative: Albert, Ingo, Unna, *??.??.????; Aldag, Sascha, Münster, *??.??.????; ????????, ????????, Emsdetten, *??.??.????; Blasig, Dirk, Ahlen, *??.??.????; Boolke, Matthias, Rheine, *??.??.????; Brinks, Thomas, Coesfeld, *??.??.????; ????, ???????, Emsdetten, *??.??.????; Holl, Robert, Rheine, *??.??.????; ????????, ?????, Ibbenbüren, *??.??.????; ??????????????????, ??????, Münster, *??.??.????; ??????, ?????, Münster, *??.??.????; Krampe, Markus, Drensteinfurt, *??.??.????; Landl, Andrej, Münster, *??.??.????; Dr. Lübbersmann, Patrick, Münster, *??.??.????; ????, ?????, send, *??.??.????; ????, ??????, Dusseldorf, *??.??.????; Post, Sebastian, Selm, *??.??.????; ????????, ????????, Meschede, *??.??.????; Dr. ????????????, ????, Haltern am See, *??.??.????; ??????, ?????, Cologne, *??.??.????; Schemmer, Clemens, Keepers by the Lake, *??.??.????; Schneider, Frank, sending, *??.??.????; Schönherr, Jürg, Erfurt-Urbich, *??.??.????; ?????, ?????, Castrop-Rauxel, *??.??.????; ???????, ??????, Münster, *??.??.????; ??????, ??????, Münster, *??.??.????. By resolution of the Annual General Meeting of May 28, 2018, the Board of Management is authorized to increase the share capital by means of cash contributions by April 28, 2023 with the approval of the Supervisory Board by issuing up to 1,300,000 new registered no-par value shares once or several times, but in total by a maximum of EUR 33,428,571.43 (Authorized Capital 2018).
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 HYP AG, Hamburg, Germany.