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Company statute · Corporate Purpose · Sub­sidiary Hrb 20 Sept 2007 German Trade Register Announcements, Germany (13/09/2007)

Overview

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FXdirekt Bank AG, Krefeld (
Unnamed street ??, 47802 Krefeld, Germany
). The Annual General Meeting of August 29, 2007 approved the amendment of the Articles of Association in Section 2 and with it the amendment of the object of the company. New object of the undertaking: the operation of the following banking operations: - accepting the inclusion of foreign funds as deposits or other necessarily repayable funds of the public, without the right to repayment being securitised in bond or order securities (deposit transactions), - the acquisition and sale of financial instruments in its own name for third-party accounts (financial commission business), - the conduct of cashless payment and settlement transactions (checking transactions), and the following financial services: - to provide investment and financial intermediation in respect of financial instruments and advisory services, - the management of individual assets invested in financial instruments for others with a margin of discretion (financial portfolio management), as well a.s. the acquisition and disposal of financial instruments by means of proprietary trading for other (own trading) and other ancillary activities directly related to the abovementioned transactions. The Company is entitled to all transactions and measures that serve the object of the Company. To this end, it may also set up, acquire and participate in other undertakings and set up branches. The Company is not authorized to provide legal or tax advice.

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: FXdirekt Bank AG, Oberhausen, Germany.