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Company statute · Corporate Purpose Hrb 2 May 2006 German Trade Register Announcements, Germany (24/04/2006)
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Düsseldorfer Hypothekenbank AG, Dusseldorf (
Unnamed street ??, 40212 Düsseldorf, Germany
). The Annual General Meeting of March 22, 2006 decided to increase the share capital by EUR 16,000,000.00 and to amend section 4 (1) sentence 1 and 2 of the Articles of Association (share capital and shares). The capital increase has been carried out. The Annual General Meeting of the same day approved the amendment of the Articles of Association in Section 2 and with it the amendment of the object of the company. The Annual General Meeting of the same day also decided to amend the Articles of Association in Section 15 (convening and place of the Annual General Meeting). New object of the company: the operation of all transactions that are legally permitted by a Pfandbrief bank. €170,000,000.00. The new shares are issued at face value plus a surcharge of EUR 0.25. The share capital is now divided into 170,000,000 nominal shares at EUR 1.00 each.
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: DHB Verwaltungs AG, Wiesbaden, Germany.
