| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 7 | / | 2013 | ||||||||
| Date of issue: | 2013-09-11 | ||||||||||
| Short name of the issuer | |||||||||||
| DEUTSCHE BANK AG | |||||||||||
| Subject | |||||||||||
| Deutsche Bank Supervisory Board to decide on Co-CEO team extension | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Rozporządzenie 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 pó¼n. zm. | |||||||||||
| Contents of the report: | |||||||||||
| The Chairman’s Committee of the Supervisory Board of Deutsche Bank (XETRA: DBKGn.DE / NYSE: DB) will propose to the full Supervisory Board at its upcoming ordinary meeting on October 29, 2013 to extend the duration of its Co-Chief Executive Officer team by renewing the contract of Jürgen Fitschen, Co-CEO of Deutsche Bank. The contracts of Fitschen and Anshu Jain, Co-CEO of Deutsche Bank, would continue through March 31, 2017, under the proposal. Fitschen’s existing contract expires after the Annual General Meeting in May 2015. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| DB_Aufsichtsrat_engl._11.09.2013.pdf | DB Press Release | ||||||||||
| 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) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2013-09-11 | Thomas Gstaedtner | Authorised Signatory | Thomas Gstaedtner | ||
| 2013-09-11 | Fatema Caderbhoy | Authorised Signatory | Fatema Caderbhoy | ||
