| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 12 | / | 2009 | ||||||||
| Date of issue: | 2009-07-28 | ||||||||||
| Short name of the issuer | |||||||||||
| DEUTSCHE BANK AG | |||||||||||
| Subject | |||||||||||
| Supervisory Board extends Dr. Josef Ackermann’s contract | |||||||||||
| 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 pó¼n. zm. | |||||||||||
| Contents of the report: | |||||||||||
| FRANKFURT AM MAIN, July 28, 2009 – At its meeting today, the Supervisory Board of Deutsche Bank adopted a formal resolution to extend the contract of Dr. Josef Ackermann as Chairman of the Management Board by three years until the 2013 General Meeting. The Supervisory Board had already put this proposal to Dr. Ackermann on April 27 and obtained his consent. Dr. Ackermann (61) has been a member of the Management Board of Deutsche Bank since 1996. In 2002 he became Spokesman of the Board, and in 2006 its Chairman. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Ackermann Vertragsverlängerung engl. 28.7.pdf | DB Press Release | ||||||||||
| (fullname of the issuer) | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| (post code) | (city) | ||||||||||||
| (street) | (number) | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2009-07-28 | Adriaan Goosen | Authorised Signatory | Adriaan Goosen | ||
| 2009-07-28 | Xavier Dauger de Caulaincourt | Authorised Signatory | Xavier Dauger de Caulaincourt | ||
