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Company statute Hrb29 May 2007 German Trade Register Announcements, Germany (25/05/2007)
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WestLB AG, Dusseldorf and Münster (Ungenannte Str. ??, 40217 Düsseldorf, Germany). The Annual General Meeting of May 14, 2007 approved the amendment of the Articles of Association in Section 4 (5) (amount and division of the share capital, authorized capital). The existing authorised capital has been cancelled. By resolution of the Annual General Meeting of May 14, 2007, the Management Board is authorized to increase the share capital by up to EUR 333,328 of new Class A shares by issuing new shares in cash and/or non-cash deposits once or several times by issuing up to 333,328 new shares by issuing up to 333,328 shares. The subscription rights of the shareholders are excluded (Authorized Capital).
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: Portigon AG, Dusseldorf, Germany.
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