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Company statute Hrb 4 Jun 2008 German Trade Register Announcements, Germany (02/06/2008)
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Text
Deutsche Kreditbank AG, Berlin (
Taubenstraße 7-9, 10117 Berlin
). Legal form: By resolution of the Annual General Meeting of March 14, 2008, the Articles of Association are amended in Section 8 (2) (appointment of the members of the Board of Management by the Supervisory Board), 10 (Management), 11 para. 1 (composition, elections, term of office of the Supervisory Board), 12 paragraphs 1 and 2 (Chairman of the Supervisory Board), 13 paragraph 1 (meeting of the Supervisory Board), 14 paragraphs 1, 3 and 4 (resolution), 15 (committees) and 18 (amendment of the articles of Association, rules of procedure, confidentiality) and supplemented by a new Section 20 (Ordinary Main Proceedings), according to which the following numberings have changed accordingly. Also amended are Sections 21 (formerly 20) (convening) and 24 (preparation of the annual accounts; formerly 23). The previous Section 24 has been omitted.
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 Kreditbank AG, Berlin, Germany.
