DEUTSCHE BANK AG - Deutsche Bank makes changes to its Management Board and proposes dividend (3/2...
DEUTSCHE BANK AG - Deutsche Bank makes changes to its Management Board and proposes dividend (3/20112)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| UNI - EN REPORT No | 3 | / | 20112 | ||||||||
| Date of issue: | 2012-03-16 | ||||||||||
| Short name of the issuer | |||||||||||
| DEUTSCHE BANK AG | |||||||||||
| Subject | |||||||||||
| Deutsche Bank makes changes to its Management Board and proposes dividend | |||||||||||
| 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: | |||||||||||
| At its meeting today, the Supervisory Board of Deutsche Bank (XETRA: DBKGn.DE / NYSE: DB) appointed three long-serving executives to the Management Board as of June 1, 2012. Dr. Hugo Bänziger (56) and Hermann-Josef Lamberti (56) have decided to step down from the Management Board and to leave the Bank on May 31, 2012. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| DBAufsichtsrat16032012_engl.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 clasification of 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 | ||
| 2012-03-16 | Thomas Gstaedtner | Authorised Signatory | Thomas Gstaedtner | ||
| 2012-03-16 | Xavier Dauger de Caulaincourt | Authorised Signatory | Xavier Dauger de Caulaincourt |
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY