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Capital: €881.2M · Shareholder agreement · Company statute Hrb22 Aug 2008 German Trade Register Announcements, Germany (21/08/2008)
Overview
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HSH Nordbank AG, Hamburg and Kiel (
Gerhart-Hauptmann-Platz 50, 20095 Hamburg
). The Annual General Meetings of July 18, 2008 and August 5, 2008 decided to increase the share capital by EUR 179,017,840.00 to EUR 881,226,310.00 and to amend the Articles of Association in Sections 3 (1) (share capital), 17, 20 and 23. In order to create an authorised capital, the Articles of Association have been supplemented by a new Section 3a (Authorised Capital). The capital increase has been carried out. The Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by EUR 17,490,909 of new, denominated, no-par value no-par value shares with profit entitlement from 1 January of the year of registration of the implementation of the capital increase in the commercial register against contributions in kind by EUR 174,909,090.00 (Authorised capital 2008/I). The company and the "RESPARCS FUNDING III Ltd. PARTNERSHIP" with registered office in Jersey, Channel Islands, is dated July 18, 2008 with supplementary agreement of July 30, 2008/ August 4, 2008/ August 5, 2008 with the approval of the Annual General Meetings of July 18, 2008 and August 5, 2008 (UR No. 2847/2008 FDI and 3025/2008 DI of the notary Dr. Robert Diekgräf in Hamburg) a partial profit transfer agreement (typically silent partnership agreement) pursuant to Section 292 (1) of the German Stock Corporation Act (AktG), which is the result of the annexes to the minutes of the general meetings of July 18, 2008 and August 5, 2008, as well a.s. the contents of the articles of the general meetings of July 18, 2008 and August 5, 2008. Reference is made to the documents submitted to the court. Of the partial profit transfer agreements between the company and a large number of companies, 5 (five) are terminated by transfer to the company (lfd. Nos. 55, 101, 104, 125 and 126 of the electronically available list of November 8, 2007 (UR No. 4648/2007 DI of the notary Dr. Robert Diekgräf in Hamburg). The Annual General Meetings approved the transfer agreements on July 18, 2008 and August 5, 2008. Furthermore, 1 (one) has been amended by partial assignment agreement (lfd. 99 of the abovementioned electronically available list of November 8, 2007, so that a further partial profit transfer agreement has been concluded. The Annual General Meeting approved the assignment agreement on July 18, 2008. Reference is made to the documents submitted to the court. The currently existing partial profit transfer agreements (silent company contracts) amount to a total of 124 and are detailed in the electronically accessible list of August 8, 2008 with UR No. 3080/2008 DI of the notary Dr. Robert Diekgräf in Hamburg.
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: Hamburg Commercial Bank AG, Hamburg, Germany.
