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Capital: €3.03B Hrb 10 Jul 2006 German Trade Register Announcements, Germany (06/07/2006)
Overview
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DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main, Frankfurt am Main (Am Platz der
Unnamed street ??, 60325 Frankfurt a. Main, Germany
). On the basis of the authorisations granted by the Annual General Meeting of August 16, 2001, the increase in the share capital by EUR 149,999,998.20 to EUR 3,028,427,238.20 was carried out. By resolution of the Supervisory Board of July 5, 2006, the Articles of Association have been amended in Section 3 paragraph 1 (height and division of the share capital) and by the cancellation of Section 5 (authorized capital). New share capital: EUR 3,028,427,238.20. The authorised capitalia I and II, created by resolution of the Annual General Meeting of August 16, 2001, totalling EUR 150,000,000.00 have been extinguished by exhaustion and EUR 1.80 by cancellation. As not registered, the increase amount of the share capital is divided into 57,692,307 no-par value shares. The new shares are issued for a total amount of EUR 455,769,225.30. The share capital is now divided into 1,164,779,707 no-par value shares.
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: DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main, Frankfurt a. Main, Germany.
