COMMERZBANK AKTIENGESELLSCHAFT Frankfurt am Main Federal Republic of Germany
|
|
- Nicholas Watson
- 6 years ago
- Views:
Transcription
1 Fifth Supplement dated 16 May 2017 to the Registration Document dated 26 October 2016 COMMERZBANK AKTIENGESELLSCHAFT Frankfurt am Main Federal Republic of Germany Fifth Supplement to the Registration Document pursuant to Article 16 paragraph 1 and 3, Article 9 paragraph 4 and Article 12 paragraph 1 sentence 3 of the German Securities Prospectus Act (Wertpapierprospektgesetz) This fifth supplement (the "Fifth Supplement") to the Registration Document dated 26 October 2016 (the "Registration Document") constitutes a supplement for the purposes of Article 16 of the German Securities Prospectus Act (Wertpapierprospektgesetz, WpPG) and is prepared in connection with the Registration Document of COMMERZBANK Aktiengesellschaft ("COMMERZBANK", the "Issuer" or the "Bank", together with its consolidated subsidiaries and affiliated companies "COMMERZBANK Group" or the "Group"). Unless otherwise defined herein, expressions defined in the Registration Document shall have the same meaning when used in this Fifth Supplement. This Fifth Supplement is supplemental to, and should be read in conjunction with, the Registration Document and the supplements thereto dated 10 November 2016, 30 January 2017, 15 February 2017 and 20 April 2017 (the "Supplements"). This Fifth Supplement is available for viewing in electronic form together with the Registration Document and the Supplements thereto at the website of COMMERZBANK Aktiengesellschaft ( - see "Investor Relations", "Debt Holder Information", "Issuance Programmes", "Registration Document" - and copies may be obtained from COMMERZBANK Aktiengesellschaft, Kaiserstraße 16 (Kaiserplatz), D Frankfurt am Main. Investors, who have already agreed to purchase or subscribe for the securities before this Fifth Supplement is published, have the right, exercisable within two working days after the publication of this Fifth Supplement, to withdraw their acceptances, provided that the new factor arose before the final closing of the offer to the public and the delivery of the securities. The withdrawal must be addressed to the vendor of the securities. If COMMERZBANK Aktiengesellschaft was the counterparty in the purchase, the withdrawal shall be addressed to COMMERZBANK Aktiengesellschaft, GS-MO New Issues& SSD Services, Kaiserstraße 16 (Kaiserplatz), Frankfurt am Main, Federal Republic of Germany. The withdrawal, which must be made in text form, does not need to contain any reasoning; timely dispatch of the withdrawal is sufficient to comply with the deadline specified herein.
2 On 3 May 2017, Dr Tobias Guldimann was elected as member of the Supervisory Board by COMMERZBANK's Annual General Meeting and on 9 May 2017, the Interim Report of the COMMERZBANK Group as at 31 March 2017 was published. The following amendments to the Registration Document shall therefore be made: 1 In section "E. DESCRIPTION OF COMMERZBANK AKTIENGESELLSCHAFT", sub-section "Board of Managing Directors and Supervisory Board, the paragraph Supervisory Board" on pages 53 to 58 shall be deleted and replaced by the following: "Supervisory Board In accordance with the Bank s Articles of Association, the Supervisory Board comprises twenty members. The following overview shows the members of the Bank s Supervisory Board together with, if applicable, their other administrative, management and supervisory board mandates and mandates on similar supervisory bodies or their partnership stakes in enterprises and companies outside the COMMERZBANK Group during the last five years: Name Klaus-Peter Müller... Chairman of the Supervisory Board of COMMERZBANK Uwe Tschäge...Employee of COMMERZBANK and Chairman of the Central Works Council of COMMERZBANK Deputy Chairman of the Supervisory Board Hans-Hermann Altenschmidt...Employee of COMMERZBANK Heike Anscheit...Employee of COMMERZBANK Gunnar de Buhr...Employee of COMMERZBANK 2 Fresenius SE & Co. KGaA Fresenius Management SE Parker Hannifin Corporation, Cleveland BVV Pensionsfonds des Bankgewerbes AG BVV Versicherungsverein des Bankgewerbes a.g. BVV Versorgungskasse des Bankgewerbes e.v. Stefan Burghardt...Branch manager of COMMERZBANK s Mittelstand Bremen Sabine U. Dietrich...Former member of the Board of Managing Direcrectors of BP Europe SE Karl-Heinz Flöther...Independent management consultant Deutsche Börse AG Dr. Tobias Guldimann...Independent advisor in the financial sector of Edmond de Rothschild Holding
3 Name Stefan Jennes...Employee of COMMERZBANK S.A., Chambésy of Edmond de Rothschild (Suisse) S.A., Geneva of Edmond de Rothschild (Monaco) S.A., Monaco Dr. Markus Kerber...Former Chief Executive Officer of the Federal Association of German Industry (Bundesverband der Deutschen Industrie) Alexandra Krieger...Head of Business Administration/Corporate Strategies Industrial Union Mining, Chemicals and Energy (Industriegewerkschaft Bergbau, Chemie, Energie) KfW-Bankengruppe Non-Executive Director of Computershare Limited, Melbourne AbbVie Komplementär GmbH Deputy Chairman of the Supervisory Board of Evonik Resource Efficiency GmbH Oliver Leiberich...Employee of COMMERZBANK Dr. Stefan Lippe...Former President of the Company Management of Swiss Re AG Beate Mensch...Trade Union Secretary ver.di Region of the Federal State Hessen (Vereinte Dienstleistungsgewerkschaft (ver.di)) Organisational development Anja Mikus...Managing Director, Chief Investment Officer of Arabesque (Deutschland) GmbH Dr. Helmut Perlet...Former Chairman of the Supervisory Board of Allianz SE 3 Member of the Board of Administration of AXA S.A., Paris Member of the Board of Administration of Celsius Pro AG, Zurich Deputy Chairman of the Board of Administration of Acqupart Holding AG, Zug Chairman of the Board of Administration of Yes Europe AG, Lachen Münchener Rückversicherungs- Gesellschaft Aktiengesellschaft in München Mark Roach...Trade Union Secretary of the ver.di Trade Union National Administration (Vereinte Dienstleistungsgewerkschaft (ver.di)) Nicholas R. Teller Dr. Gertrude Tumpel-Gugerell Chairman of the Advisory Board of E.R. Capital Holding GmbH & Cie. KG Former member of the Executive Board of the European Central Bank GEA Group AG Österreichische Bundesbahnen Holding AG, Vienna Finanzmarktbeteiligung Aktiengesellschaft des Bundes, Vienna
4 Name Vienna Insurance Group, Vienna OMV AG, Vienna The Members of the Supervisory Board may be reached at the Bank s business address: Kaiserstraße 16 (Kaiserplatz), Frankfurt am Main, Germany." 2. In section "E. DESCRIPTION OF COMMERZBANK AKTIENGESELLSCHAFT" the following sub-section shall be added after sub-section "Historical Financial Information" on page 58: "Interim Financial Information The COMMERZBANK Group s condensed interim financial statements as at 31 March 2017 (reviewed) are incorporated by reference into, and form part of, this Registration Document (see "Incorporation by Reference")." 3. In section "E. DESCRIPTION OF COMMERZBANK AKTIENGESELLSCHAFT" sub-section "Significant Change in the Financial Position" on page 59 shall be deleted and replaced by the following: "Significant Change in the Financial Position There has been no significant change in the financial position of the COMMERZBANK Group since 31 March 2017." 4. In section "E. DESCRIPTION OF COMMERZBANK AKTIENGESELLSCHAFT" sub-section "Auditors" on page 59 shall be deleted and replaced by the following: "Auditors COMMERZBANK s auditors are PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft (formerly: PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprüfungsgesellschaft) ("PwC"), Friedrich-Ebert-Anlage 35-37, Frankfurt am Main, Germany. PwC audited the consolidated financial statements for the 2015 and 2016 financial years, which were prepared in accordance with the International Financial Reporting Standards ("IFRS") and the additional accounting requirements under Section 315a(1) of the German Commercial Code (HGB), and also audited the annual financial statements for the 2016 financial year, which were prepared in accordance with German generally accepted accounting principles, and issued an unqualified auditors report in each case. COMMERZBANK's condensed IFRS consolidated interim financial statements as of 31 March 2017 have been subject to a review by PwC and provided with a review report. PwC is a member of the German Wirtschaftsprüferkammer (Chamber of Public Accountants)." 5. In section "F. DOCUMENTS ON DISPLAY" on page 69 the following bullet point shall be added: " the Interim Report of the COMMERZBANK Group as at 31 March 2017." 4
5 6. The following shall be added to section "G. INCORPORATION BY REFERENCE" on page 70: " COMMERZBANK Group Interim Report as at 31 March 2017 (English version) Interim financial statements " Statement of comprehensive income p. 32 p. 35 Balance sheet p. 36 p. 37 Statement of changes in equity p. 38 p. 40 Cash flow statement (condensed version) p. 41 Selected notes p. 42 p. 85 Review report p. 88 Frankfurt am Main, 16 May 2017 COMMERZBANK Aktiengesellschaft by: Dr. Haun by: Gerhardt 5
Invitation to the Annual General Meeting thyssenkrupp AG February 1st, 2019
Invitation to the Annual General Meeting 2019 thyssenkrupp AG February 1st, 2019 2 Agenda at a glance 1. Presentation of the adopted financial statements of thyssenkrupp AG and the approved consolidated
More informationInvitation to the Annual General Meeting thyssenkrupp AG January 19, 2018
Invitation to the Annual General Meeting 2018 thyssenkrupp AG January 19, 2018 2 Agenda at a glance 1. Presentation of the adopted financial statements of thyssenkrupp AG and the approved consolidated
More informationContinental Aktiengesellschaft. Hanover ISIN: DE WKN: We invite our shareholders to the. Annual Shareholders Meeting
Continental Aktiengesellschaft Hanover ISIN: DE 0005439004 WKN: 543 900 We invite our shareholders to the Annual Shareholders Meeting on Friday, April 25, 2014, at 10:00 a.m., in the Kuppelsaal of the
More informationInvitation to the Annual General Meeting of Gigaset AG with registered offices in Munich
Invitation to the Annual General Meeting of with registered offices in Munich Securities Identification Number (WKN) 515 600 ISIN DE0005156004 Munich, in July 2015 Dear Shareholders, We hereby invite you
More informationArticles of Association of Commerzbank Aktiengesellschaft
Articles of Association of Commerzbank Aktiengesellschaft 24 May 2016 2 Commerzbank Aktiengesellschaft Certified Translation from German I. General Article 1 (1) The name of the Company is COMMERZBANK
More informationBayerische Motoren Werke Aktiengesellschaft, Munich. Notice of Annual General Meeting.*
, Munich. Notice of Annual General Meeting.* We hereby give notice to shareholders of Bayerische Motoren Werke Aktiengesellschaft, Munich, that the 95 th Annual General Meeting of the Company will take
More informationVossloh Aktiengesellschaft
Convenience translation: The German version shall prevail. Werdohl, Germany German SIN: 766 710 ISIN: DE 000 766 710 7 We hereby invite our shareholders to attend the ordinary Annual General Meeting to
More informationI. Agenda. Translation for Convenience Purposes
Invitation to the Ordinary General Meeting 2016 Agenda Agenda Translation for Convenience Purposes Herzogenrath ISIN DE000A0WMPJ6 (German securities identification number (WKN) A0WMPJ) ISIN DE000A2AAEV2
More informationDiebold Nixdorf Aktiengesellschaft
Convenience translation The German version is decisive Paderbn Security identification number: A0CAYB ISIN: DE000A0CAYB2 Invitation to the Annual General Meeting Shareholders of our Company are hereby
More informationWashTec AG. Augsburg. German securities identification number (WKN) ISIN: DE
WashTec AG Augsburg German securities identification number (WKN) 750 750 ISIN: DE 000 750 750 1 Invitation to the Annual General Meeting of WashTec AG We hereby invite our shareholders to the 2018 Annual
More informationArticles of Association of Fresenius Medical Care AG & Co. KGaA. Art. 1 Name and Registered Office
1 Articles of Association of I. General Terms Art. 1 Name and Registered Office (1) The Company is a partnership limited by shares (KGaA). The name of the Company is (2) The registered office of the Company
More informationWacker Neuson SE. Invitation to the Annual General Meeting
Wacker Neuson SE Munich ISIN: DE000WACK012 WKN: WACK01 Invitation to the Annual General Meeting The shareholders of our company are hereby invited to the Annual General Meeting of Wacker Neuson SE based
More informationINVITATION TO THE ANNUAL GENERAL MEETING. Munich 21 June 2018
INVITATION TO THE ANNUAL GENERAL MEETING Munich 21 June 2018 INVITATION TO THE ANNUAL GENERAL MEETING OF WIRECARD AG which has its registered office (seat) in Aschheim ISIN: DE0007472060 We hereby invite
More informationWashTec AG. Augsburg. German securities identification number (WKN) ISIN: DE
WashTec AG Augsburg German securities identification number (WKN) 750 750 ISIN: DE 000 750 750 1 Invitation to the Annual General Meeting of WashTec AG We hereby invite our shareholders to the 2017 Annual
More informationArticles of Association of Fresenius Medical Care AG & Co. KGaA. Art. 1 Name and Registered Office
1 Articles of Association of I. General Terms Art. 1 Name and Registered Office (1) The Company is a partnership limited by shares (KGaA). The name of the Company is (2) The registered office of the Company
More informationInvitation to the regular general meeting 2018 of Biotest AG, Dreieich
Invitation to the regular general meeting 2018 of, Dreieich ISIN DE0005227201, DE0005227235 WKN 522720, 522723 We hereby invite our shareholders to the Regular General Meeting on May 15, 2018, 10.30 a.m.,
More informationSGL CARBON SE Wiesbaden, Germany. German Securities Code Number (WKN) ISIN DE
SGL CARBON SE Wiesbaden, German Securities Code Number (WKN) 723530 ISIN DE0007235301 German Securities Code Number (WKN) A2G8YM ISIN DE000A2G8YM4 Shareholders of our Company are hereby invited to the
More informationInformation on Shareholder Rights (Under Sections 122 (2), 126 (1), 127, 131 (1) of the AktG) 1
Information on Shareholder Rights (Under Sections 122 (2), 126 (1), 127, 131 (1) of the AktG) 1 The Convocation of the Annual General Meeting already contains details of shareholders rights pursuant to
More informationTranslation for convenience purposes only
GfK SE Nuremberg ISIN: DE0005875306 SIN: 587530 Invitation to the 8 th Ordinary Annual General Assembly We hereby invite our shareholders to the 8 th Ordinary Annual General Assembly to be held at 10.00
More informationtogether innovative global together. innovative. global. gildemeister Aktiengesellschaft Bielefeld 111 th Annual General Meeting
Bielefeld knowledge isin-code: de0005878003 security code number (wkn): 587800 111 th Annual General Meeting We would hereby like to invite the Company s shareholders to our 111 th Annual General Meeting
More informationKfW Bylaws. Table of contents
KfW Bylaws KfW Bylaws in the version of 19 November 1968, taking account of the amendments, as established by the Board of Supervisory Directors and approved pursuant to article 8, paragraph 2 of the KfW
More informationArticles of Association of
Articles of Association of Straumann Holding AG Straumann Holding SA Straumann Holding Ltd in Basel 7 February 07 Table of contents Establishment, purpose. Name, Domicile, Duration. Purpose Share capital
More informationArticles of Association. Fresenius Medical Care AG & Co. KGaA
Articles of Association 1 Articles of Association of I. General Terms Art. 1 Name and Registered Office (1) The Company is a partnership limited by shares (KGaA). The name of the Company is (2) The registered
More informationNotice of the Annual General Meeting of DEUTZ AG, Cologne
Notice of the Annual General Meeting of DEUTZ AG, Cologne Notice is hereby given that our Company s Annual General Meeting will be held at 10.00am on Wednesday, 7 May 2014 (doors open at 9.00am) in the
More informationKUKA Aktiengesellschaft. Augsburg. Articles of Incorporation
KUKA Aktiengesellschaft Augsburg Articles of Incorporation as of June 14, 2017 A. GENERAL PROVISIONS Article 1 Company Name, Registered Office and Term of Incorporation (1) The stock corporation has the
More information2. Adoption of a resolution regarding the utilisation of the distributable profit for the 2016 financial year
ppe B e re n tz e n -G ru ft ha A k ti e n g e s e ll s c e Annual In v it a ti o n to th 2 0 1 7 g G e n e ra l M e e ti n in H a n n o v e r Convenience Translation (The text decisive for the invitation
More informationMay 9, 2017 Maritim Hotel Berlin
Invitation to the annual 2017 General Meeting of Rheinmetall AG May 9, 2017 Maritim Hotel Berlin Agenda at a glance 1.... Presentation of the adopted annual financial statements, the approved consolidated
More informationARTICLES OF ASSOCIATION. Fresenius SE & Co. KGaA
March 10, 2017 This document is an English translation of the original German language document. The translation is exclusively for convenience purposes. Only the original German language document is authoritative
More informationStröer Out-of-Home Media AG Cologne
Ströer Out-of-Home Media AG Cologne Invitation to the ordinary General Meeting 2011 Ströer Out-of-Home Media AG Cologne SIN: 749399 ISIN: DE 0007493991 Dear Shareholders, We cordially invite you to the
More informationHenkel AG & Co. KGaA, Düsseldorf, Germany. Notice of Convocation Annual General Meeting 2012
Henkel AG & Co. KGaA, Düsseldorf, Germany Notice of Convocation Annual General Meeting 2012 2 Agenda at a Glance Annual General Meeting 2012 1. Presentation of the annual financial statements and the consolidated
More informationConvenience translation in case of any discrepancies, the German language version will prevail VAPIANO SE.
Convenience translation in case of any discrepancies, the German language version will prevail ARTICLES OF ASSOCIATION OF VAPIANO SE I. GENERAL PROVISIONS 1. CORPORATE NAME, PLACE OF REGISTERED OFFICE
More informationInvitation
www.osram-licht.com Invitation to the Annual General Meeting of OSRAM Licht AG, on February 27, 2014 Dear Shareholders, We hereby invite you to the Annual General Meeting of OSRAM Licht AG to be held at
More informationInvitation to the ordinary General Meeting Ströer Out-of-Home Media AG. Cologne
Invitation to the ordinary General Meeting 2012 Ströer Out-of-Home Media AG Cologne Ströer Out-of-Home Media AG Cologne SIN: 749399 ISIN: DE 0007493991 Dear Shareholders, We cordially invite you to the
More informationResolution on the appropriation of the net retained profit. Resolution on the ratification of the acts of the Executive Board
KWS SAAT AG Notice of the Annual Shareholders Meeting on December 13, 2012 Convenience Translation KWS SAAT AG Einbeck ISIN DE 0007074007 Securities identification number 707400 The Company s Executive
More informationInvitation to the 2016 Annual General Meeting. STADA Arzneimittel AG Bad Vilbel, Germany WKN ISIN DE
NON BINDING ENGLISH TRANSLATION FROM THE GERMAN ORIGINAL VERSION FOR CONVENIENCE PURPOSES ONLY Invitation to the 2016 Annual General Meeting STADA Arzneimittel AG Bad Vilbel, Germany WKN 725180 ISIN DE0007251803
More informationInvitation to the 2011 Annual General Meeting
Invitation to the 2011 Annual General Meeting Headquarters in Hagen/Westfalen Security Identification Number (WKN): 609 900 ISIN: DE 000 609 900 5 Dear DOUGLAS Shareholders! You are hereby cordially invited
More informationThis English translation is provided for convenience only. The original German text shall be the sole legally binding version.
This English translation is provided for convenience only. The original German text shall be the sole legally binding version. Hapag-Lloyd Aktiengesellschaft Hamburg - ISIN DE000HLAG475 - - Securities
More informationInvitation and Agenda Annual General Meeting 2016
Invitation and Agenda Annual General Meeting 2016 The Quality Connection ISIN DE 000 540888 4 Securities Identification Number 540 888 Invitation to the Annual General Meeting of LEONI AG, Nuremberg Wednesday
More informationInvitation to the second Creditors Meeting of the Noteholders on 26 October Laurèl GmbH
Invitation to the second Creditors Meeting of the Noteholders on 26 October 2015 by Laurèl GmbH a limited liability company with its registered office in Aschheim, Administrative District of Munich, entered
More informationelumeo SE Berlin Securities Identification Number (WKN): A11Q05 ISIN: DE000A11Q059
Berlin Securities Identification Number (WKN): A11Q05 ISIN: DE000A11Q059 Invitation 1 to the Annual General Meeting We hereby invite our shareholders to the Annual General Meeting of to be held on Thursday,
More informationPROXY AND INSTRUCTIONS TO THE COMPANY PROXIES. for the Annual General Meeting of HelloFresh SE on June 5, 2018
PROXY AND INSTRUCTIONS TO THE COMPANY PROXIES for the Annual General Meeting of HelloFresh SE on June 5, 2018 We would ask you to fill out this form and send it together with your admission ticket or specifying
More information2. Appropriation of the net income for the 2008 financial year
Invitation to the Annual General Meeting on 4 June 2009 LPKF Laser & Electronics Aktiengesellschaft ISIN DE0006450000 Dear Shareholders, We invite you to attend this year s Annual General Meeting taking
More informationArticles of Association of FUCHS PETROLUB SE. as of June 1, 2015
Articles of Association of FUCHS PETROLUB SE as of June 1, 2015 1. General provisions Article 1 Company and registered office 1. The Company is a European Company ("Societas Europaea" or "SE") and operates
More informationARTICLES OF ASSOCIATION. Feintool International Holding AG
ARTICLES OF ASSOCIATION of Feintool International Holding AG I. Name, registered office, duration and object of the company Name, registered office and duration Under the name Article 1 Feintool International
More informationMETRO Wholesale & Food Specialist AG
METRO Wholesale & Food Specialist AG Articles of Association Resolution of the General Meeting of 11 April 2017 Non-binding convenience translation I. GENERAL PROVISIONS 1 Name, Registered Office, Financial
More informationComplete text of. Memorandum and Articles of Association of. Bielefeld
Complete text of Memorandum and Articles of Association of DMG MORI Aktiengesellschaft Bielefeld Stand: may 2017 1 (1) The Company exists under the name DMG MORI Aktiengesellschaft. (2) The registered
More informationThis translation is provided for convenience purposes. Only the German version shall be binding. SolarWorld AG Bonn WKN A1YCMM/ ISIN DE000A1YCMM2
Bonn WKN A1YCMM/ ISIN DE000A1YCMM2 Dear shareholders, We invite you to the Annual General Meeting of, which will take place on Tuesday, June 7, 2016, at 10 a.m. (CET) at the Kameha Grand Bonn, Am Bonner
More informationROYAL BANK OF CANADA SECOND AMENDED AND RESTATED UNDERWRITING AGREEMENT
EXECUTION VERSION ROYAL BANK OF CANADA PROGRAMME FOR THE ISSUANCE OF COVERED BONDS UNCONDITIONALLY AND IRREVOCABLY GUARANTEED AS TO PAYMENTS BY RBC COVERED BOND GUARANTOR LIMITED PARTNERSHIP (A LIMITED
More informationINVITATION TO THE ANNUAL GENERAL MEETING OF KLÖCKNER & CO SE. MAY 16, 2018, Düsseldorf
INVITATION TO THE ANNUAL GENERAL MEETING OF KLÖCKNER & CO SE MAY 16, 2018, Düsseldorf 2 Annual General Meeting 2018 with registered office in Duisburg, Germany ISIN DE000KC01000 Wertpapier-Kenn-Nr. (Security
More informationSGL CARBON Aktiengesellschaft
Courtesy Translation SGL CARBON Aktiengesellschaft ARTICLES OF INCORPORATION SECTION I GENERAL REGULATIONS Article 1 Name and Registered Office of the Corporation 1. The name of the Corporation is SGL
More informationInvitation. to the Annual General Meeting 2014 on 20 May LeadIng.
Invitation to the Annual General Meeting 2014 on 20 May 2014 LeadIng. Invitation to the annual General Meeting of Linde aktiengesellschaft Dear Shareholders, You are invited to attend the Annual General
More informationWe invite our shareholders to attend the. regular annual general meeting. of Nemetschek SE, headquartered in Munich
We invite our shareholders to attend the regular annual general meeting of Nemetschek SE, headquartered in Munich on Thursday, June 1, 2017, at 10:00 a.m., at the conference center of the Hanns-Seidel-Stiftung
More informationConvenience Translation
Siltronic AG Munich, Germany WKN: WAF300 ISIN: DE000WAF3001 Notice of the Annual General Meeting 2018 Dear Shareholders Notice is hereby given that the Annual General Meeting of Siltronic AG will be held
More informationINVITATION TO THE 119th ANNUAL GENERAL MEETING OF AUDI AG
INVITATION TO THE 119th ANNUAL GENERAL MEETING OF at 10.00 a.m. on May 7, 2008 at the Audi Forum Ingolstadt 119th Annual General Meeting of The 119th Annual General Meeting of will be held on Wednesday,
More informationWording of 23rd October 2013 (No. 2 - issue of employee shares 2013)
English translation from the German original C H A R T E R of TUI AG with registered seats in Berlin and Hannover (Federal Republic of Germany) Wording of 23rd October 2013 (No. 2 - issue of employee shares
More informationDürr Aktiengesellschaft Registered Office: Stuttgart
Dürr Aktiengesellschaft Registered Office: Stuttgart WKN 556 520 ISIN DE 0005565204 28 th Annual General Meeting on May 5, 2017 Notes in accordance with Section 121 (3) Sentence 3 No. 3 of the German Stock
More informationArticles of Association of LANXESS Aktiengesellschaft
Articles of Association of LANXESS Aktiengesellschaft - as at May 2018 - Article I General Terms 1 Name and Registered Office (1) The name of the Company is LANXESS Aktiengesellschaft. (2) Its registered
More informationArticles of Association
Articles of Association Bundesverband deutscher Banken e. V. Berlin, October 2016 Articles of Association Berlin, October 2016 Articles of Association of the Bundesverband deutscher Banken e. V. Translation
More informationNotice of Annual General Meeting DEUTZ AG, Cologne
Notice of Annual General Meeting DEUTZ AG, Cologne Notice is hereby given that our Company s Annual General Meeting will be held on: Thursday, 5 May 2011 at 10.00 am in the Congress-Centrum Ost at Koelnmesse
More information2. Resolution on approving the discharge from responsibility of the members of the Executive Board
Augsburg ISIN: DE0006204407 The shareholders of our Company are hereby invited to the Ordinary Annual General Meeting to be held at the Kongress am Park Augsburg congress center (hereinafter referred to
More informationMemorandum and Articles of Association
Aareal Bank AG Wiesbaden Memorandum and Articles of Association In accordance with the resolutions passed by the General Meeting on 21 May 2014 (version lodged with the Commercial Register of the Wiesbaden
More informationAnnual General Meeting
r18 2018 MAN Truck Forum Munich Invitation Annual General Meeting Engineering the Future since 1758. MAN SE Contents A. Foreword 4 5 II. Further Invitation Information 14 22 B. Invitation I. Agenda 1.
More informationBayerische Motoren Werke Aktiengesellschaft. Articles of Incorporation
Bayerische Motoren Werke Aktiengesellschaft Articles of Incorporation as of 24 th November 2017 Content First Section: General Provisions 3 Second Section: Capital Stock and Shares 4 Third Section: Constitution
More informationArticles of Association of LANXESS Aktiengesellschaft
Articles of Association of LANXESS Aktiengesellschaft - as at June 2017 - Article I General Terms 1 Name and Registered Office (1) The name of the Company is LANXESS Aktiengesellschaft. (2) Its registered
More informationINVITATION TO THE ANNUAL GENERAL MEETING OF KLÖCKNER & CO SE. MAY 13, 2016, Düsseldorf
INVITATION TO THE ANNUAL GENERAL MEETING OF KLÖCKNER & CO SE MAY 13, 2016, Düsseldorf 2 Annual General Meeting 2016 with registered office in Duisburg, Germany ISIN DE000KC01000 Wertpapier-Kenn-Nr. (Security
More informationArticles of Incorporation of Bayer Aktiengesellschaft Leverkusen. Articles of Incorporation
Articles of Incorporation of Bayer Aktiengesellschaft Leverkusen Articles of Incorporation As of May 9, 2012 The translated version of the Articles of Incorporation is a convenience translation. Only its
More informationKUKA Aktiengesellschaft Augsburg. The shareholders of our Company are hereby invited to the. Ordinary Annual General Meeting
KUKA Aktiengesellschaft Augsburg ISIN: DE0006204407 The shareholders of our Company are hereby invited to the Ordinary Annual General Meeting to be held at the Kongress am Park Augsburg congress center
More informationContinental Aktiengesellschaft
Continental Aktiengesellschaft Articles of Incorporation 1 Status: May 29, 2015 1 These Articles of Incorporation are a translation of the German Satzung. For construction and interpretation of these Articles
More informationInvitation to the Ordinary Annual General Meeting
with its registered office in Kassel/Germany ISIN: DE000KSAG888 WKN: KSAG88 Invitation to the Ordinary Annual General Meeting to be held at 10:00 a. m. on Wednesday 10 May 2017, in the Kongress Palais
More informationArticles of Association of STADA Arzneimittel AG - Bad Vilbel -
Articles of Association of STADA Arzneimittel AG - Bad Vilbel - Version as of 26th February 2014 Table of Contents: I. General Provisions 1 Name 04 2 Object of the Company 04 3 Financial Year 05 4 Notices
More informationARTICLES OF ASSOCIATION OF GfK SE
ARTICLES OF ASSOCIATION OF GfK SE with registered offices in Nuremberg Articles of Association of GfK SE with registered offices in Nuremberg I. General provisions 1 Name, registered office, financial
More informationArticles of Incorporation. of Bayer Aktiengesellschaft Leverkusen
Articles of Incorporation of Bayer Aktiengesellschaft Leverkusen As of June 19, 2018 The translated version of the Articles of Incorporation is a convenience translation. Only its German version is legally
More informationAurubis AG. Articles of Association. (Status: 2 March 2017) I. General Conditions. Aurubis AG
Aurubis AG Articles of Association (Status: 2 March 2017) I. General Conditions 1 1. The public limited company is called Aurubis AG and is based in Hamburg. 2. The duration is not limited to a certain
More informationINVITATION TO THE ANNUAL GENERAL MEETING 2017
INVITATION TO THE ANNUAL GENERAL MEETING 2017 2 ADLER INVITATION TO THE ANNUAL GENERAL MEETING 2017 AGENDA AT A GLANCE 1. PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED
More informationInvitation. to the Ordinary Annual General Meeting on April 18, 2013 in Hamburg
Invitation to the Ordinary Annual General Meeting on April 18, 2013 in Hamburg, Hamburg Wertpapier-Kennnummer 520000 ISIN DE0005200000 2 Beiersdorf AG Invitation shareholders are hereby invited to attend
More informationArticles of Association GRENKE AG June 2018
GRENKE AG June 2018-1 - I. General provisions 1 Name, registered office and financial year (1) The name of the Company is "GRENKE AG". (2) Its registered office is in Baden-Baden. (3) Its financial year
More informationMay 8, 2018 Maritim Hotel Berlin. Invitation to the annual General
May 8, 2018 Maritim Hotel Berlin Invitation to the annual General Meeting of Rheinmetall AG 2018 Agenda at a Glance 1.... Presentation of the adopted annual financial statements, the approved consolidated
More informationDeutsches Rechnungslegungs Standards Committee e.v. Accounting Standards Committee of Germany. Articles of Association of the
2 July 2018 Articles of Association of the ASCG Preamble The Association is formed with the objective of promoting the continued development of accounting and financial reporting in the general economic
More informationExplanatory Notes on the Rights of Shareholders
2016 Annual General Meeting of OSRAM Licht AG on February 16, 2016 Explanatory Notes on the Rights of Shareholders in accordance with sections 122(2), 126(1), 127, and 131(1) of the Aktiengesetz (AktG
More informationInvitation to the Annual General Meeting
Munich ISIN DE0005111702 Invitation to the Annual General Meeting We hereby invite our shareholders to the Annual General Meeting to be held on Tuesday, 27 May 2014, at 10.00 in the Large Conference Room
More informationUNIQA Insurance Group AG
Unofficial translation from the German language only the German language version is legally binding UNIQA Insurance Group AG 16 th Ordinary Annual General Meeting on 26 May 2015 Resolutions Jointly Proposed
More informationINVITATION TO THE ANNUAL GENERAL MEETING 2014 CONVENIENCE TRANSLATION FOR INFORMATION PURPOSES ONLY
INVITATION TO THE ANNUAL GENERAL MEETING 2014 1 AGENDA AT A GLANCE 1. PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2013,
More informationSTADA Annual General Meeting
STADA Annual General Meeting Voting results of the Annual General Meeting of August 26, 2016 in the Congress Center Messe Frankfurt am Main (Non-binding English translation from the German original version
More informationVontobel-Gruppe R Regulation Organizational Regulations of Vontobel Holding AG. Page 1/23. Valid from 1 January 2016
Regulation R 3.1-216 Page 1/23 Valid from 1 January 2016 Office responsible Secretary to the Board of Directors Replaces Organizational Regulations of 15 September 2014 Author Secretary to the Board of
More informationJ P MORGAN CHASE & CO
J P MORGAN CHASE & CO FORM 8-K (Current report filing) Filed 11/07/07 for the Period Ending 11/01/07 Address 270 PARK AVE 39TH FL NEW YORK, NY 10017 Telephone 2122706000 CIK 0000019617 Symbol JPM Fiscal
More informationI. General. Translation 1. Article 1. Corporate name; Registered offices; Duration
Articles of Association of Nestlé S.A. A company limited by shares incorporated in Switzerland in 1866 Articles of Association amended by the Annual General Meeting of 19 April 2012 Translation June 2012
More informationArticles of Incorporation
Articles of Incorporation As amended in May 2017 2 3 Daimler AG Stuttgart Convenience translation. The German text of the Articles of Incorporation is legally binding. Articles of Incorporation As amended
More informationSecurities and Exchange Act B.E (As Amended)
(Translation) Securities and Exchange Act B.E. 2535 (As Amended) BHUMIBOL ADULYADEJ, REX., Given on the 12th day of March B.E. 2535; Being the 47th Year of the Present Reign. His Majesty King Bhumibol
More informationHenkel AG & Co. KGaA, Düsseldorf/Germany. Notice of Convocation of Annual General Meeting 2018
Henkel AG & Co. KGaA, Düsseldorf/Germany Notice of Convocation of Annual General Meeting 2018 Notice of Convocation of Annual General Meeting 2018 3 Notice of Convocation of Annual General Meeting Henkel
More informationDomination and Profit and Loss Transfer Agreement. between. Lenovo Germany Holding GmbH, Berlin. and. MEDION AG, Essen
Domination and Profit and Loss Transfer Agreement between Lenovo Germany Holding GmbH, Berlin and MEDION AG, Essen 1 Management (1) MEDION AG shall submit the management of its company under the control
More informationDaimlerChrysler AG Stuttgart. Convenience translation. The German text of the Memorandum and Articles of Incorporation is legally binding.
DaimlerChrysler AG Stuttgart Convenience translation. The German text of the Memorandum and Articles of Incorporation is legally binding. Memorandum and Articles of Incorporation Issue June 2006 2 3 3
More informationOrdinance No. 26. of 23 April 2009 on Financial Institutions. Chapter One General Provisions. Subject. Requirement for Registration. Ordinance No.
Ordinance No. 26 1 Ordinance No. 26 of 23 April 2009 on Financial Institutions (Issued by the Bulgarian National Bank; published in the Darjaven Vestnik, issue 36 of 15 May 2009; amended, Darjaven Vestnik,
More informationArticles of Association of Tipp24 SE
Articles of Association of Tipp24 SE I. General Provisions Article 1 Company, Domicile and Financial Year (1) The Company is registered under the name Tipp24 SE. (2) The Company is domiciled in Hamburg.
More informationArticles of Incorporation Bayer Aktiengesellschaft Leverkusen. Articles of Incorporation
Articles of Incorporation Bayer Aktiengesellschaft Leverkusen Articles of Incorporation As of July 11, 2006 [Translation] Articles of Incorporation of Bayer Aktiengesellschaft Leverkusen As of July 11,
More informationSchaeffler AG Articles of Association
-------------------------------------- Schaeffler AG Articles of Association of September 8, 2015 -------------------------------------- - 1 - Table of Contents I. General Provisions 3 Section 1 Legal
More information1. Declaration of the Managing Board of BIOTON S.A. on applying the corporate governance rules
1. Declaration of the Managing Board of BIOTON S.A. on applying the corporate governance rules 1.1. Indication of the collection of corporate governance rules BIOTON S.A. is subject to, and the place where
More informationArticles of Association of Software AG
Articles of Association of Software AG I. GENERAL PROVISIONS Paragraph 1 (1) The company is named Software Aktiengesellschaft. (2) Its registered office is in Darmstadt. Paragraph 2 (1) The Company's objects
More informationBAUER Aktiengesellschaft Schrobenhausen
BAUER Aktiengesellschaft Schrobenhausen Articles of Association Section 1 General Terms and Conditions 1 Company name, registered place of business and fiscal year 1. The name of the Company shall be BAUER
More informationZENTRALER KREDITAUSSCHUSS (GERMAN CENTRAL LOANS COMMITTEE)
ZENTRALER KREDITAUSSCHUSS (GERMAN CENTRAL LOANS COMMITTEE) MEMBERS: BUNDESVERBAND DER DEUTSCHEN VOLKSBANKEN UND RAIFFEISENBANKEN E.V. BERLIN BUNDESVERBAND DEUTSCHER BANKEN E.V. BERLIN BUNDESVERBAND ÖFFENTLICHER
More informationStatutes. 1 Name, location and work area
Statutes 1 Name, location and work area 1) The Association is named LOHN- UND EINKOMMENSTEUERHILFERING DEUTSCHLAND E.V. (Lohnsteuerhilfeverein). (2) It has its headquarters in Darmstadt. The management
More information