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Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (3) · Company statute Hrb19 May 2020 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 29 April 2020 approved the amendment of the Articles of Association in Section 8 (responsibility of the Annual General Meeting), Section 9 (Procedure of the Annual General Meeting), Section 10 (Chairman of the Board of Directors), Section 11 (Administrative Board Procedure), Section 14 (Board of Directors) and Section 21 (Announcements). Procura terminated: ????, ????????, Trier, *??.??.????; ????, ???????, Wehrheim, *??.??.????; ??????????, ?????????, Frankfurt am Main, *??.??.????. Together with a member of the Board of Management or another authorized representative: Franz, Marc, Frankfurt am Main, *??.??.????; Kreber, Dieter, Trier, *??.??.????; Kretschmann, Martin, Dietzenbach, *??.??.????; Neels, Nina, Frankfurt am Main, *??.??.????; Schleich, Sabrina, Rodgau, *??.??.????; Weßling, Sarah, Frankfurt am Main, *??.??.????; White, James, London/ United Kingdom, *??.??.????.
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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