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Company statute · Corporate Purpose Hrb4 Oct 2006 German Trade Register Announcements, Germany (27/09/2006)
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Gebhard & Co. Wertpapierhandelsbank AG, Gräfelfing (Ungenannte Str. ??, 82166 Gräfelfing, Germany). The Annual General Meeting of August 22, 2006 decided to cancel the authorized capital of August 18, 2005, to create a new Authorized Capital and to amend Section 3 (Authorized Capital) of the Articles of Association. In addition, the following amendments were made to: Sections 2 (object of the company), 15 (convening of the Annual General Meeting) and 16 (participation and voting rights). New object of the undertaking: the operation of securities transactions on the stock exchange and over-the-counter securities, including all related activities; futures trading, brokering transactions through the acquisition and sale of financial instruments and or proof of their proof (investment brokerage); Acquisition and sale of financial instruments in the foreign name for third-party account (disputation); purchase and sale of financial instruments by means of proprietary trading for others (own trading); purchase and sale of financial instruments in their own name and for third-party accounts (financial commission business); taking financial instruments for own risk to place or take on equivalent guarantees (issuance); Management of individual assets invested in financial instruments for others with a margin of discretion (financial portfolio management). By resolution of the Annual General Meeting of August 22, 2006, the Management Board is authorized to increase the share capital by a total of up to EUR 1,800,000 once or several times, with the approval of the Supervisory Board, in return for cash and/or in-interest contributions, without the approval of the Supervisory Board (Authorized Capital 2006/I). The Authorized Capital of August 18, 2005 (Authorised Capital 2005/I) was repealed.
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: IPG Investment Partners Group AG, Munich, Germany.
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