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Shareholder agreement · Corporate Purpose Hrb15 Sept 2008 German Trade Register Announcements, Germany (09/09/2008)
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Deka FundMaster Investmentgesellschaft mbH, Frankfurt am Main (Ungenannte Str. ??, 60528 Frankfurt a. Main, Germany). The shareholders' meeting of August 19, 2008 decided to amend the partnership agreement in Section 2 paragraph 1 (object). New subject matter: (1) the management of special funds and/or special funds in accordance with the directive, pursuant to Sections 91 to 95 invG, if for account these special funds only assets within the meaning of Section 2 (2) 4 Nos. 1, 2, 3, 4, 7 and 9 InvG, shares in other domestic special funds or shares in umbrella special funds with additional risks are acquired and insofar as they are not special funds in the form of special funds with additional risks or in the form of umbrella special funds with additional risks, joint special funds, special funds and other special funds, which are managed in accordance with the principle of risk mix. (2) The subject-matter of the company also includes the following services and ancillary services within the meaning of the Investment Act: - management of individual assets invested in financial instruments within the meaning of Section 1 (11) of the Banking Act for others with discretion (individual asset management), whereby derivatives are excluded in the financial instruments, whose underlying values are goods or precious metals, - investment advice, - custody and management of shares issued in accordance with the regulations of the InvG or by a foreign investment company, for other, - distribution of shares issued in accordance with the provisions of the InvG or which may be publicly marketed in accordance with Paragraphs 130 to 140 invG, - other services and ancillary services directly related to those referred to in this paragraph and paragraph 1. (3) The Company may participate in undertakings where the commercial purpose of the company is essentially directed by law or by statute to transactions which the Company itself may conduct and a liability of the Company arising from the participation by the legal form of the company is Ltd. 4. The company shall also be entitled to conduct the transactions necessary to plant its own assets and to establish independent branches.
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: Deka FundMaster Investmentgesellschaft mbH, Frankfurt a. Main, Germany.
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