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The Annual General Meeting of 01.06.2006 approved the amendment of § 4 (amount and division of the share capital … Hrb 2 May 2007 German Trade Register Announcements, Germany (27/04/2007)
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DEUTSCHE BANK AG, Frankfurt am Main (
Taunusanlage 12, 60325 Frankfurt am Main
). The Annual General Meeting of June 1, 2006 decided to amend Section 4 (height and division of the share capital, authorized capital) by deleting the previous paragraph 5, renaming the previous paragraphs 6 to 11 in paragraphs 5 to 10 and adding a new paragraph 11. In addition, the Articles of Association were amended in Section 5 paragraph 1 sentence 2 (shares), Section 10 paragraph 2 sentence 1 (Internal Order of the Supervisory Board), Section 11 paragraph 1 (Supervisory Board meetings), Section 16 paragraph 2 (convening of the Annual General Meeting) and Section 19 paragraph 1 and 2 (Chairman of the Annual General Meeting). The resolution of the Annual General Meeting of May 17, 2001 (Authorised Capital 2001) has been repealed. By resolution of the Annual General Meeting of June 1, 2006, the Management Board is authorized to increase the share capital by up to EUR 128,000,000.00 against cash or non-cash contributions once or several times by April 30, 2011 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2006/I).
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: DEUTSCHE BANK AG, Frankfurt a. Main, Germany.