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Managing Director: Joachim Treppner · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) Hrb2 Jan 2007 German Trade Register Announcements, Germany (29/12/2006)
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METZLER INVESTMENT GmbH, Frankfurt am Main (
Unnamed street ??, 60311 Frankfurt a. Main, Germany
). Appointed a.s. Managing Director: Treppner, Joachim, Rodgau, *??.??.????. Procura terminated: Dr. ??????????, ?????, Frankfurt am Main, *??.??.????. Overall prokura together with a managing director or other authorized representative: ??????????????, ?????, Hanau, *??.??.????; Personal data changed, now: ??????, ???????, Eschborn, *??.??.????; Dr. ????????, ????, Frankfurt am Main, *??.??.????; Personal data changed, now: ????????, ?????????, Friedberg, *??.??.????; ????????????, ???????, Frankfurt am Main, *??.??.????; ?????, ??????, Frankfurt am Main, *??.??.????; ????, ?????, Stuttgart, *??.??.????; ??????, ??????, Büdingen, *??.??.????. The control and profit transfer agreement concluded with B. Metzler seel & Co. Holding AG, Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 27664) on December 3, 1991 has been amended by contract of October 10, 2006. The Shareholders' Meeting of October 30, 2006 and the Annual General Meeting of November 1, 2006 approved the amendment.
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: METZLER ASSET MANAGEMENT GmbH, Frankfurt a. Main, Germany.