Y - Historische Gesellschaft der Deutschen Bank e.V.

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JOACHIM JORDAN, Dortmund ADOLF JÜRGES, Braunschweig I.IEKNRICFI KILLEWALD, Düsseldorf RICHARD I~LEIN, Hildesheim ELSA KORNAU, Solingen-Wald ALBERT KORTHALS, I.Iallau JOSEFINE KREUER, Aachen MARTIN KRIENKE, München IRMCARD LABBUS, Bremen SIEGPRIED LÄMMLER, Karlsruhe HANS ALBERT LANG, Idar-Oberstein S~EGFR~ED LENZ, Coburg EMIL LIEDTKE, Hohenlimburg HANS LINDENDERG, Düsseldorf KATHE MOERS, Mönchengladbach WERNER PALLASCH, Hildesheim WILHELM RATIIE, Braunschweig KARL ROTH, Neustadt (Wcinstr.) DOROTHEA RU.T.~KOWSKI, Hamburg THEVDOR SELNOW, Harnburg WILLY SCHAUER, Krefeld ERICH SCHNEIDER, Hannover SIEGFRIED SCHWARZ, I-Iamburg MARIA STEEGER, München ARTHUR STRUBE, Braunschweig WILHELM TIIIELE, München ILSE TINCHON, Krefeld PAUL TSCHAUNER, Frankfurt WXLHELM VOIGT, Frankfurt MARTIN WAGNER, München THEODOR WAGNER, Mannheim ERICH WEISSENBERG, Düsseldorf WALTER WI.I.ZKE, Düsseldorf EUGEN WÖRNER, Frankfurt HE~NZ WOLF, Mannheim Moreover, we are grieved at the death of 288 retired employees of our bank. We shall always honour the memory of the deceased.
AGENDA for the OIIDINARY ANNUAL MEETING to be heM in the Muin Board Room of Detrtsche Bank AG at I I, .~r~~qhof~frns.re, Frunkfurt on Afain, nt r r o'clock on Tziesdgy, 12fq 4th, 196~ To receive the Annual Statement of Accounts and Report for the ycar 1964, together with the Report of the Supervisory Board To establish the Annual Statement of Accounts L To resolve as to the appropriation of Profit 3 To resolve as to granting the Board of Managing Directors and the Supervisory Board a discharge from liability for the year I 964 4 To resolve as to increasing the capital, amounting to DM 300 million, by nM 50 million to a total of DM j 50 million thxough the issue at a price of I oo Per Cent of new bearer shares carrying cntitlement to profit as from January ~st, 1965. The shareholders' legal right to subscribe is excluded subject: to the understanding that the underwriters engage to offer the new shares to the shareholders in thc ratio of one new share for every six shares held at the price of IOO per Cent. To authorize the Board of Managing Directors to settle all further details in agreement with the Supervisory Board To resolve as to amending Article 4, paragraphs I and 2 of the Articles of Association on account OE the capital increase (capital and number of shares) 6 To elect new members to the Supervisory Board 7 To elect the Auditor for the yeax I 965
Page 1 and 2: AKTIENGESELLSCHAFT REDORT for the Y
Page 3 and 4: On August j , 1964 Dr. KARL RITTER
Page 5 and 6: We mourn the death of a member of o
Page 7: We regret to rcport the loss throug
Page 11: WERNER S~IINGEN, Essen Dr. Dr. h. C
Page 14 and 15: ASS~STANT GENERAL MANAGERS for tha
Page 16 and 17: In the past year economic growth in
Page 18 and 19: Premium Law accounted for UM 2.3 bi
Page 21 and 22: The success of the placing of the D
Page 23 and 24: conversion rates were fixcd near st
Page 25 and 26: At the individual meetings of the C
Page 27 and 28: Treasq Bills, Non-Interest-Bearing
Page 29 and 30: Loans on a Tr~st Basis This item in
Page 31 and 32: MALAYSIAN TNUUYSRIAL I~I~VELOP~IENT
Page 33 and 34: After the decrease which Deposit3 o
Page 35 and 36: We propose to allocate to the Vokan
Page 37 and 38: At their mectings, the Supervisory
Page 39 and 40: eposits a) Sight Lleposifr of aa) f
Page 41 and 42: for the Year 19 64 Interest and Dis
Page 43 and 44: Badischc Anilin- & Soda-Fabrik Akti
Page 45 and 46: Dr. rer. pol. Dr. jur. h. C. JOSEF
Page 47 and 48: WILHELM VON GWINNFR, München WILLY
Page 49 and 50: ARNOLD DUCKWIT~, I'artner of Messrs
Page 51 and 52: WOLFGANG CURTIUS, Krefeld Dr. HANS
Page 53 and 54: THEODOR SCHECKER, Chairman of the B
Page 55 and 56: nr. W. H. HERAFUS, Chairman of the
Page 57 and 58: ~IARS-JOACEIIM WUPPERMANN, Partner
Page 59 and 60:
HEINZ HASSLACIIER, Partner of Messr
Page 61 and 62:
Dr.-Ing. E. h. AUGUST CLAAS, Partne
Page 63 and 64:
Aachen with I Sub-Branch Aalen (Wir
Page 65 and 66:
Wesel Wesseljng (8s Köln) Wickrath
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