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Ex officio to lfd. No. 84 of 19.07.2021 corrected: The Management Board is amended by resolution of the Annual General … Hrb20 Jul 2021 German Trade Register Announcements, Germany
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HRB 45651: DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main, Frankfurt am
Unnamed street ??, 60265 Frankfurt a. Main, Germany
. Ex officio to lfd. No. 84 of 19 July 2021 corrected: By resolution of the Annual General Meeting of 19 May 2021, the Management Board is authorized to increase the share capital by up to EUR 200,000,000.00 once or several times until 30 June 2026 with the consent of the Supervisory Board, whereby the shareholders' subscription rights may be excluded (Authorized Capital 2021/I). Ex officio to lfd. No. 84 of 19 July 2021 corrected: By resolution of the Annual General Meeting of 19 May 2021, the Management Board is authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 600,000,000.00 once or several times against cash contribution until 30 June 2026, whereby the shareholders' subscription rights can be excluded (Authorized Capital 2021/II).
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: DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main, Frankfurt a. Main, Germany.
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