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Capital: €13M Hrb14 Jul 2008 German Trade Register Announcements, Germany (07/07/2008)
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Hauck & Aufhäuser Privatbankiers KGaA, Frankfurt am Main (
Kaiserstr. 24, 60311 Frankfurt am Main
). The Annual General Meeting of May 24, 2007 decided to reduce the share capital by a reduction of EUR 2,600,000.00 by confiscation of shares. The reduction has been carried out. By resolution of the Supervisory Board of June 23, 2008, Section 6 (share capital and no-par value shares) of the Articles of Association is amended. New share capital: EUR 13,000,000.00.
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: Hauck Aufhäuser Lampe Privatbank AG, Frankfurt a. Main, Germany.