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Company statute Hrb25 May 2009 German Trade Register Announcements, Germany (18/05/2009)
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Deutsche Postbank AG,
Unnamed street ??, 53113 Bonn, Germany
. The Annual General Meeting of April 22, 2009 approved the amendment of the Articles of Association in Section 4 (height and division) of the share capital. Section 4 (6) (old, Authorized Capital 2004) is repealed. Section 4 (6) (new, Authorised Capital 2009) is inserted. Furthermore, Paragraph 4 (7) (old, preferential profit share) is repealed. Section 4 (7) (new, Conditional Capital 1) is inserted. By resolution of the Annual General Meeting of April 22, 2009, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital up to an amount of two hundred and seventy-three million euros by April 21, 2014 (Authorized Capital). The Annual General Meeting of April 22, 2009 decided to increase the share capital conditionally by an amount of up to one hundred and sixty-four million euros by issuing up to sixty-five million six hundred and forty thousand new no-par value shares (conditional capital 1).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Deutsche Postbank AG, Bonn, Germany.
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