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Company statute Hrb7 Nov 2006 German Trade Register Announcements, Germany (31/10/2006)
Overview
Text
ING-DiBa AG, Frankfurt am Main (
Unnamed street ??, 60486 Frankfurt a. Main, Germany
). The Annual General Meeting of October 25, 2006 approved the amendment of the Articles of Association in Section 2 (2) (subject matter of the company), 3 (fiscal year and notices), 8 (Supervisory Board; Number of members, term of office, substitute members), 9 (Constituent meeting; 10 (convening of meetings, quorum, majority requirements, decision-making outside meetings), 11 (committees), 14 (remuneration) and 23 (place of jurisdiction). It is announced a.s. not registered: The company's announcements are made in the electronic Federal Gazette, unless mandatory legal regulations determine anything different.
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: ING-DiBa AG, Frankfurt a. Main, Germany.
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