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Company statute Hrb10 Jan 2013 German Trade Register Announcements, Germany (02/01/2013)

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Text

Fürstlich Castell'sche Bank, Credit-Casse AG,
Castell, Marktplatz 1, 97070 Würzburg
. The Annual General Meeting of 20 December 2012 approved the amendment of Sections 5 (height and division of the share capital) and 28 (preferential profit preference) of the Articles of Association.
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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: Fürstlich Castell'sche Bank, Credit-Casse AG, Würzburg, Germany.

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