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Capital: €1.36B · Company statute Hrb 19 Feb 2008 German Trade Register Announcements, Germany (14/02/2008)
Overview
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DEUTSCHE BANK AG, Frankfurt am Main (
Unnamed street ??, 60486 Frankfurt a. Main, Germany
). On the basis of the conditional capital (1998) decided at the Annual General Meetings of May 20, 1998/May 17, 2001 and on the basis of the conditional capital (2002) decided at the Annual General Meeting of May 22, 2002, 5,339,341 subscription shares were issued in 2007. As a result of the conditional capital (1999 II) decided at the Annual General Meeting of May 17, 1999, 292,750 subscription shares were issued in 2007. The share capital now amounts to EUR 1,357,824,256.00. By resolution of February 6, 2008, the Supervisory Board adopted the amendment to Section 4 (share capital and shares) of the Articles of Association a.s. follows: paragraph 1 (share capital and division) was amended, paragraph 3 (Conditional capital 1998) was repealed, paragraph 4 (Conditional capital 1999/II) was amended, paragraph 5 (Conditional capital 2002) was amended, subsequently the previous paragraphs 4 to 11 were renamed in paragraphs 3 to 10. New share capital: EUR 1,357,824,256.00. The contingent capital in 1998 is fully utilized after the issuance of subscription shares in 2007. The contingent capital in 1999/II is still EUR 3,799,129.60 after the issuance of subscription shares. The contingent capital in 2002 is still EUR 54,138,780.16 after the issuance of subscription 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: DEUTSCHE BANK AG, Frankfurt a. Main, Germany.
