DEUTSCHE BANK AG - Deutsche Bank enters into Non-Prosecution Agreement with US Department of Just...
DEUTSCHE BANK AG - Deutsche Bank enters into Non-Prosecution Agreement with US Department of Justice (16/2010)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| UNI - EN REPORT No | 16 | / | 2010 | ||||||||
| Date of issue: | 2010-12-22 | ||||||||||
| Short name of the issuer | |||||||||||
| DEUTSCHE BANK AG | |||||||||||
| Subject | |||||||||||
| Deutsche Bank enters into Non-Prosecution Agreement with US Department of Justice | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Rozporządzenia Ministra Finansów z dnia 19 lutego 2009r. w sprawie informacji bieżących i okresowych przekazywanych przez emitentów | |||||||||||
| papierów wartościowych oraz warunków uznawania za równoważne informacji wymaganych przepisami prawa państwa niebędącego | |||||||||||
| państwem członkowskim (Dz.U.2009.33.259) w związku z art. 56 Ustawy z dnia 29 lipca 2005r. o ofercie publicznej i warunkach | |||||||||||
| wprowadzania instrumentów finansowych do zorganizowanego systemu obrotu oraz o spółkach publicznych (DZ.U. 05.184.1539) z późn. zm. | |||||||||||
| Contents of the report: | |||||||||||
| USD553.6 million fine was fully provisioned; no impact on current net income.Deutsche Bank AG (XETRA: DBKGN.DE NYSE: DB) today announced that it has entered into a Non-Prosecution Agreement with the United States Attorney?s Office for the Southern District of New York, a part of the United States Department of Justice, and a Closing Agreement with the Internal Revenue Service, a part of the United States Department of the Treasury, to resolve an investigation related to the Bank?s participation in various tax-oriented transactions for clients from approximately 1996 to 2002. Under the terms of these agreements, the Bank will pay USD553.6 million. The Bank has previously taken appropriate provisions for the full amount of the fine, so the payment will not have any impact on current net income. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| VereinbarungDoJengl._21.12.pdf | DB Press Release |
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| | | DEUTSCHE BANK AG, London | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- |
| | | (fullname of the issuer) | | | | | |
| | | DEUTSCHE BANK AG | | Banki (ban) | | | |
| | | (short name of the issuer) | | (sector according to clasificationof the WSE in Warsow) | | | |
| | | | | Londyn | | | |
| | | (post code) | | (city) | | | |
| | | Winchester House, 1 Great Winchester Street | | | | | |
| | | (street) | | (number) | | | |
| | | +44 (0) 207545 8000 | | | | | |
| | | (phone number) | | | (fax) | | |
| | | (e-mail) | | | (web site) | | |
| | | (NIP)
| | | (REGON) | | |
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
|---|---|---|---|---|---|
| Date | Name | Position / Function | Signature | ||
| 2010-12-22 | Thomas Gstaedtner | Authorised Signatory | Thomas Gstaedtner | ||
| 2010-12-22 | Xavier Dauger de Caulaincourt | Authorised Signatory | Xavier Dauger de Caulaincourt |
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY