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List of board members · Company statute Hrb 23 Mar 2010 German Trade Register Announcements, Germany (10/03/2010)
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NORD/LB Kapitalanlagegesellschaft AG,
Unnamed street ??, 30169 Hannover, Germany
. The Annual General Meeting of February 22, 2010 approved the amendment of the Articles of Association in Section 12 (approval of the Supervisory Board), the insertion of Section 13 (Committees of the Supervisory Board) and the renumbering of the following provisions. The list of members of the Supervisory Board is submitted to the Commercial Register.
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: Bantleon Invest Kapitalverwaltungsgesellschaft mbH, Hanover, Germany.