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Corporate Purpose · Subsidiary Hrb 14 Aug 2008 German Trade Register Announcements, Germany (12/08/2008)
Overview
Text
Deutsche Bahn AG, Berlin (
Potsdamer Platz 2, 10785 Berlin
). Objective: 1. operation and marketing of the railway infrastructure, in particular the planning, construction, maintenance and management of operational control and safety systems; 2. transport services for the transport of goods and passengers, in particular in the field of rail transport; 3. logistics services of all kinds, in particular transport, forwarding, freight and warehousing services; 4. Advice and services of all kinds, in particular in the areas of transport, logistics, lT and telecommunications. The company may also act in the business areas referred to in paragraph 1. The Company is entitled to all transactions and other measures that appear appropriate for the promotion of the object of the company. This includes the acquisition, holding and sale of shareholdings in companies and the establishment of branches at home and abroad. In order to maintain the integrated group, the Company holds at least 75.1% of the shares and voting rights in DB Mobility Logistics AG and ensures that: THAT DB Mobility Logistics holds AG, directly or indirectly, 100% of the shares and voting rights in DB Regio AG, DB Fernverkehr AG and Schenker AG, as well as at least 98% of the shares and voting rights in Railion GmbH, which in turn holds 100% of the shares and voting rights in Railion Deutschland AG. Legal form: By resolution of the Annual General Meeting of June 25, 2008, the Articles of Association are amended in Section 2 (object), Section 6 (composition of the Executive Board) and supplemented by Section 9 (Integration Committee). Accordingly, the numbering of the following provisions has been changed. Furthermore, the Articles of Association are amended in Section 10 (composition of the Supervisory Board, term of office, resignation), Section 12 (Rules of Procedure, Committees), Section 13 (convening), Section 14 (resolution), Section 16 (remuneration), Section 18 (convening, chairmanship at the Annual General Meeting), and Section 21 (annual financial statements).
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 Bahn AG, Berlin, Germany.
