| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 5 | / | 2007 | ||||||||
| Date of issue: | 2007-05-25 | ||||||||||
| Short name of the issuer | |||||||||||
| DEUTSCHE BANK AG | |||||||||||
| Subject | |||||||||||
| DEUTSCHE BANKS ANNUAL GENERAL MEETING APPROVES ALL MANAGEMENT PROPOSALS WITH LARGE MAJORITIES | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Par. 36 ust. 1 Rozporządzenia Ministra Finasów dnia 19 pa¼dziernika 2005r. w sprawie informacji bieżących i okresowych przekazywanych | |||||||||||
| przez emitentów papierów wartościowych ( Dz.U. 05.209.1744 ) w związku z art. 56 ust. 1 Ustawy z dnia 29 lipca 2005r. o oferice publicznej | |||||||||||
| i warunkach wprowadzania instrumentów finansowych do zorganizowanego systemu obrotu oraz o spółkach publicznych (DZ.U. 05.184.1539) | |||||||||||
| Contents of the report: | |||||||||||
| FRANKFURT AM MAIN, 24 May 2007 – At Deutsche Banks Annual General Meeting today in Frankfurt am Main, shareholders approved a 2006 dividend of EUR 4.00 per share (2005: EUR 2.50). This corresponds to a dividend appropriation of over EUR 2 billion. The dividend will be distributed on 25 May 2007. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| DEUTSCHE BANK ANNUAL GENERAL MEETING.pdf | Deutsche Banks 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 | ||
| 2007-05-25 | Adriaan Goosen | Authorised Signatory | Adriaan Goosen | ||
| 2007-05-25 | Xavier Dauger de Caulaincourt | Authorised Signatory | Xavier Dauger de Caulaincourt | ||
