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Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) · Address · Capital: €250,000 · Name: PT Asset Management AG · Company statute Hrb6 Apr 2009 German Trade Register Announcements, Germany (31/03/2009)
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Phoenix Trust E&L Asset Management AG,
Unnamed street ??, 72555 Metzingen, Germany
. The Annual General Meeting of December 22, 2008 approved the amendment of the Articles of Association in Section 1 , Section 1 (Company), 5 (Height and Division of the Share Capital), 6 Sections 1 and 3 (Inh.aktien), 8 (Management of the Company, Non-Compete), 11 (Composition of the Supervisory Board), 20 (Information and Control Rights), 21 (Supplementary Provisions) and 22 (Foundation Expenses). The share capital is also increased by EUR 89,679.00 to EUR 250,000.00 by resolution of the Annual General Meeting on the same day. The capital increase has been carried out. In addition, the Annual General Meeting of March 18, 2009 decided to amend the Articles of Association in Section 5 (1) (height and division of the share capital) and Section 19 (2) sentence 1 (voting rights). Company changed, now: PT Asset Management AG. Business address:
Unnamed street ??, 72555 Metzingen, Germany
. Share capital now: EUR 250,000.00. Appointed as Board of Management: ?????, ?????????, Munich, *??.??.????, with the authority to enter into legal transactions on behalf of the company as a representative of a third party. Procura terminated: ?????, ?????????, Bad Griesbach, *??.??.????. The authorisation of the Board of Management, contained in the Articles of Association, to increase the share capital of the company by up to EUR 59,000.00, which has now amounted to EUR 17,379.00 (authorized capital) after partial exhaustion.
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: PT Asset Management GmbH, Metzingen, Germany.
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