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Company statute · Credit advisory services related to the necessary procedure in the context of an assessment of an undertaking or a securities issue by an independent credit rating agency … Hrb4 Apr 2007 German Trade Register Announcements, Germany (28/03/2007)

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HVB Rating Advisory GmbH, Munich (
Unnamed street ??, 80538 München, Germany
). The shareholders' meeting of March 21, 2007 decided to amend Section 2 (subject matter of the company), 7 (election of a board of directors), 10 (annual accounts), 13 (notices) of the Articles of Association. New business object: provision of rating advisory services related to the necessary procedure in the context of an assessment of a company or a securities issue by an independent credit rating agency. The Company may also participate in undertakings providing advisory services within the meaning of the first sentence or other non-authorisation-free services of any kind, including those for credit institutions; in such companies, the company may also assume management and personal liability.

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: UniCredit Beteiligungs GmbH, Munich, Germany.

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