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Company statute Hrb6 Oct 2009 German Trade Register Announcements, Germany (01/10/2009)
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quirin bank AG,
Berlin, Kurfürstendamm 119, 10711 Berlin
. Legal form: The registration concerning the amendment of the Articles of Association on Conditional Capital is corrected of its own motion and is entered as follows: By resolution of the Annual General Meeting of June 26, 2009, the Articles of Association has been amended in Section 5 (2) (Authorised Capitals 2009/I and 2009/II) and supplemented by Section 5 (4) (Conditional Capital 2009/I). By resolution of the Annual General Meeting of the same day, the Articles of Association are also amended in Section 23 (Resolution).
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: Quirin Privatbank AG, Berlin, Germany.