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Company statute Hrb 18 Dec 2007 German Trade Register Announcements, Germany (17/12/2007)
Overview
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HSH Nordbank AG, Hamburg and Kiel (
Gerhart-Hauptmann-Platz 50, 20095 Hamburg
). The Annual General Meeting of November 7, 2007 decided to increase the share capital by EUR 79,351,640.00 and to amend the Articles of Association in Section 3 (1) (share capital). The capital increase has been carried out. €702,208,470.00. Of the 130 most recent partial profit transfer agreements between the company and a large number of companies, 3 are terminated by transfer to the company (lfd. Nos. 91, 106 and 112 of the list of November 16, 2006 with UR No. 4634/2006 DI of the notary Dr. Robert Diekgräf in Hamburg, Bl. 187 ff. special volume 10) and a further 3 amended by partial introduction into the company (lfd. 55, 101 and 104 of the electronically accessible list of November 8, 2007 with UR No. 4648/2007 DI of the notary Dr. Robert Diekgräf in Hamburg). The Annual General Meeting approved the transfer agreements on November 7, 2007. This means that there are currently 127 partial profit transfer agreements, which are detailed in the list of November 8, 2007. Reference is made to the documents submitted to the court.
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.
