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Company statute Hrb12 Jul 2006 German Trade Register Announcements, Germany (11/07/2006)

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Text

Merkur Bank KGaA, Munich (
Bayerstr. 33, 80335 München
). The Annual General Meeting of June 13, 2006 approved the amendment of Sections 25 (convening of the Annual General Meeting) and 26 (right of participation and voting rights) 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: MERKUR PRIVATBANK KGaA, Munich, Germany.

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