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Company statute Hrb 23 Jan 2007 German Trade Register Announcements, Germany (22/01/2007)
Overview
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HSH Nordbank AG, Hamburg and Kiel (
Gerhart-Hauptmann-Platz 50, 20095 Hamburg
). The Annual General Meeting of December 11, 2006 approved the amendment of the Articles of Association in Section 4 (1) sentence 1 (Board of Directors/Composition and Representation). The Executive Board consists of at least three members. The company is represented jointly by two members of the Board of Management or by a member of the Board of Management in Association with an authorized representative.
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: Hamburg Commercial Bank AG, Hamburg, Germany.