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Member of the Executive Board (1) Hrb8 Dec 2021 German Trade Register Announcements, Germany
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HRA 16068: DekaBank Deutsche Girozentrale, Frankfurt am Main and Berlin (
Unnamed street ??, 60325 Frankfurt a. Main, Germany
). The Annual General Meeting of 1 November 2021 resolved to amend the Articles of Association in - § 2 (bearers, share capital, liability), - § 7 (Annual General Meeting), - § 8 (guardianship of the Annual General Meeting), - § 9 (procedure of the Annual General Meeting), - § 10 (Board of Directors), - § 11 (responsibility of the Board of Directors), - § 13 (committees), - § 14 (Management Board), - § 18 (appropriation of retained earnings) and in - § 19 (amendments to the Articles of Association, dissolution of the bank).
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: DekaBank Deutsche Girozentrale HRA Juristische Person, Frankfurt a. Main, Germany.
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