Deutsche Bank AG - Historische Gesellschaft der Deutschen Bank e.V.

More documents

Recommendations

Info

The sharcs may also bc dcposited with a German notary or with a collective security-deposit bank. In this case, please present the Statement of confirmation to be issiied hy the notary or collective security-deposit bank to a depositary iio later than one day after the last date for deposit. With regard to the exercise of votinq rights we wish to draw your attention to § 18 (1) of our Articles of Associatiori: "The voting right of each share corrcsponds to its nominal amount. If a shareholder owns shares in a total nomirial amoiint exceeding 5% of the share capital, hisvoting rights are re- stricted to the number of votes carried by shares with a total nominal amount of 5% of the share capital. Shares held for accourit of a sharetiulder by a third person shall be added to the shares owned by such shareholder. If an enterprise is a shareholder, the shares owned by it shall include any shares which are held by another enterprise controlling, controlled by or affiliated withiri a groiifi with stich enterprise, or which are held by a third person for account of such enterprises." The 5% of share capital mentioned in 5 18 (I) at preserit corresporids to a nominal amount of DM 108,512,522 = 2,170,250 shares of DM 50 par value. Your depocitary bank will be pleased to send you on request the Short Surnrnary for 1989 or the complete Annual Report. Yours sincerely, Deutsche Bank Aktieri(jesell:;c:li;iII The Board of Managing Directors Frankfurt am Main, March 1990
Environment and Entrepreneurs - In The Same Crisis? W~th the following remarks, we contiriue the series of articles ln wirict? Deutscl~c Bank has cornrnenredsincc 1,980 017 problernc o/ ger~eral sociopolirical.cl:c/nificai~ce. * We hope tu conrribute ln thls wa y to consrructivc d~sc~~sslon. * 1980 On Competi!ive/less 1981: Less State lnfluence . 1982: Do We Need Elites.? . 1983: We, Our~elve~s, Are thc State . 1984: On the Middlc Classes . 1985.- On läxes and Public DeOt . 198G On the Power and lnflilence of Banks . 1987: Grearer Reliance on Mal-ket Mechanisms . 1988: Time at Work = Time for Work
Page 1 and 2:
Deutsche Bank at a glance Deutsche
Page 3 and 4:
Alfred Herrhausen Commitment was th
Page 5 and 6:
Honorary President Hermann J. Abs,
Page 7:
Board of Managing Directors Rolf-E.
Page 10 and 11:
General Economic Situation Sustaine
Page 12 and 13:
International bond markets: the vea
Page 14 and 15:
Deutsche Bank - Your Partner Worldw
Page 16 and 17:
Development of Deutsche Bank Group
Page 18 and 19:
In 1989, Deutsche Bank AG received
Page 20 and 21:
Deposits business: demand for highe
Page 22:
We arranged three medium-term notes
Page 25 and 26:
The steadily growing demands placed
Page 27:
It is with deep regret that we repo
Page 30:
End of 1%9 End of 198B Change DM m.
Page 33 and 34:
Commission surplus on services busi
Page 35:
Report of the Supervisory Board
Page 38 and 39:
Deutsche Bank AG EI Annual Balance
Page 40 and 41:
Balance Sheet as of December 31, 19
Page 42 and 43:
Profit and Loss Account for the per
Page 45:
Growth of Capital and Reserves .- .
Page 48 and 49:
y up to an aggregate DM 500,000,000
Page 50 and 51:
Honorary President Hermann J. Abs C
Page 52 and 53:
Deutsche Bank AG EI Report of the G
Page 54 and 55:
Consolidated companies The Consolid
Page 56 and 57:
At BAI Factoring S.p.A., Milan, the
Page 58 and 59:
and increased profits from foreign
Page 60 and 61:
to DM 133.0 m. A dividend of 18% wa
Page 62 and 63:
and reserves again stand at DM 55 m
Page 64 and 65:
Fefa Beteiligungsgesellschaft mbH,
Page 66 and 67: complies with the provisions of the
Page 68 and 69: Loans to corporate customers grew b
Page 70 and 71: Consolidated Profit and Loss Accoun
Page 72 and 73: On the basis of resolutions by the
Page 74 and 75: Assets Deutsche Bank Aktiengeseiisc
Page 76: Assets Consolidated Balance Sheet B
Page 79 and 80: for the period from January 1 to De
Page 81: Figures from the Consolidated Balan
Page 85 and 86: Shareholdings of Deutsche Bank AG p
Page 87 and 88: Dt:iiicct-ie Batik Gestion S A . Pa
Page 89 and 90: LI & L Holding(lc:st:llst:I-iafl rr
Page 91 and 92: . .- -. .- ...... ...... . K) dccl;
Page 93 and 94: Group Coordinators and Executive Vi
Page 95 and 96: Executive Vice Presidents and Senio
Page 97 and 98: (;i(::,:,(:ri I 1i:rk)orii (l.)iIlk
Page 99 and 100: Subsidiaries: Deutsche Bank Berlin
Page 101 and 102: Switzerlarid Dt:irische Bank (Suiss
Page 103 and 104: L)H Asi'i titiiiiicc (I-{I
Page 106 and 107: Contemporary Art at Deutsche Bank T
Page 108 and 109: Dear Shareholders, Deutsche Bank AG
Page 110 and 111: Ms. Sachau gives the following reas
Page 112 and 113: Mr. Eduard Bernhard, Kleinostheim,
Page 114 and 115: Dear Shareholders, With the notice
Page 118 and 119: from: Annual ßcport for 1989 of De
Page 120 and 121: a new generation of teachers and go
Page 122 and 123: of environment quality become a pot
Page 124 and 125: The human race ma): as HansJonassa
Page 126: All this goes to show that there ha
show all

Deutsche Bank AG - Historische Gesellschaft der Deutschen Bank e.V.

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?