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Shareholder agreement · Corporate Purpose Hrb28 Jul 2008 German Trade Register Announcements, Germany (24/07/2008)
Overview
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VERITAS SG INVESTMENT TRUST GmbH, Frankfurt am Main (
Unnamed street ??, 60487 Frankfurt a. Main, Germany
). The shareholders' meeting of June 19, 2008 decided to amend the partnership agreement in Section 2 (object of the company). New subject matter: 1. The company is an investment company within the meaning of the Investment Act. The object of the company is the management of a) special funds in accordance with the guidelines in accordance with Sections 46 to 65 invG, b) and/or pension funds pursuant to Sections 87 to 90 invG, c) and/or special funds for which- except for the exceptions stipulated in Sections 91 to 95 invG, the provisions of the Investment Act apply to the special funds in accordance with points (a) and (b) apply in accordance with the principle of the risk mix. 2. In addition, the Company may engage in the following transactions and activities: (a) the custody and management of shares issued in accordance with the provisions of the Investment Act or by a foreign investment company for others (b) the distribution of shares issued in accordance with the provisions of the Investment Act which may be publicly distributed in accordance with Paragraphs 130 to 140 of the InvG (c) the investment of their own assets; d) the conclusion of pension contracts in accordance with Section 1 (1) of the Pension Insurance Certification Act (e) participate in undertakings where the business purpose of the undertaking is essentially geared, by law or by statute, to transactions which an investment company may conduct itself and where liability of the company arising from the participation is Ltd. by the legal form of the undertaking (f) other activities directly related to the services and ancillary services referred to in paragraph 1 and in this paragraph.
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: La Française Systematic Asset Management GmbH, Frankfurt a. Main, Germany.