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Company statute Hrb 29 Jun 2009 German Trade Register Announcements, Germany (25/06/2009)
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DEUTSCHE BANK AG, Frankfurt am
Unnamed street ??, 60486 Frankfurt a. Main, Germany
. The Annual General Meeting of May 29, 2008 decided to amend the Articles of Association in Section 4 (height and division of the share capital) by repealing the previous paragraph 5 (approved capital), renaming the previous paragraphs 6 to 10 to 5 to 9, adding a new paragraph 10 (authorized capital) and adding a new paragraph 11 (conditional capital). The authorised capital in 2003 has been cancelled. By resolution of the Annual General Meeting of May 29, 2008, the Management Board is authorized to increase the share capital by up to EUR 140,000,000.00 against cash or non-cash contributions once or several times by April 30, 2013 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2009/I). The share capital is conditionally increased by up to EUR 150,000,000.00 by resolution of the Annual General Meeting of May 29, 2008 (Conditional Capital 2009/I).
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.
