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No longer Member of the Executive Board (3) · Member of the Executive Board (2) · Company statute Hrb 17 Jun 2008 German Trade Register Announcements, Germany (13/06/2008)
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Düsseldorfer Hypothekenbank AG, Dusseldorf (
Unnamed street ??, 40212 Düsseldorf, Germany
). The Annual General Meeting of May 15, 2008 decided to amend the Articles of Association in Section 5 (composition of the Executive Board). No longer a board member: ??????, ????????, Bochum, *??.??.????; Dr. ??????, ???????, Cologne, *??.??.????; ????????, ??????, Dusseldorf, *??.??.????. Appointed a.s. Executive Board member: Dr. ????????, ???????, Stuttgart, *??.??.????; Dr. ????????, ????, Berlin, *??.??.????.
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.