Y - Historische Gesellschaft der Deutschen Bank e.V.

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