EXHIBIT 99.4
Extract of Nordea Bank AB (publ) List of Authorized Signatories
Bolagsverket
Registration number: | 516406-0120 | ||||
Date of registration: | 30th January 2004 | ||||
Company name: | Nordea Bank AB | ||||
Address: | 105 71 STOCKHOLM | ||||
Registered office: | Stockholm | ||||
The company is registered as a public limited liability company | |||||
Bank charter | |||||
Charter granted: 16th January 2004 | |||||
Company formation | |||||
The company was formed on 6th October 1997 | |||||
Share Capital | |||||
Share capital: | EUR 4 049 951 919 | Min.: EUR 2 700 000 000 | |||
Max.: EUR 10 800 000 000 | |||||
Number of shares: | 4 049 951 919 | Min.: 2 700 000 000 | |||
Max.: 10 800 000 000 | |||||
. . . . | |||||
Specially authorized signatories | |||||
. . . . | |||||
600928 | Dueholm, Lotte, Virum Stationsvei 125, 2830 VIRUM, DENMARK | ||||
. . . . | |||||
610615 | Herbert Jes, Hojskolevej 16, DK-2960, RUNGSTED KYST, DENMARK | ||||
. . . . | |||||
Signatory power | |||||
In addition to the board of directors, any two jointly of the board members or any one of | |||||
. . . . | |||||
or any two jointly of | |||||
. . . . | |||||
Dueholm, Lotte | |||||
. . . . | |||||
Herbert, Jes | |||||
. . . . | |||||
are entitled to sign on behalf of the company. | |||||
Registration number: | 516406-0120 | |
Date of registration: | 30th January 2004 | |
Company name: | Nordea Bank AB |
Furthermore, the Managing Director, in his normal business activities, is also entitled to sign on behalf of the company. | |||||
Articles of Association | |||||
Date of the latest change: 24th March 2011 | |||||
Confirmed on 4th May 2011 by Finansinspektionen, the Swedish Financial Supervisory Authority | |||||
Financial year | |||||
1st January – 31st December | |||||
Secondary name (s) | |||||
Nordea Holding | |||||
Götabanken | |||||
Skaraborgsbanken | |||||
Wermlandsbanken | |||||
Postbanken | |||||
Privatbanken | |||||
Nordea Solo | |||||
Nordbanken | |||||
Postgirot | |||||
Girobank | |||||
Trevise | |||||
Registration number: | 516406-0120 | |
Date of registration: | 30th January 2004 | |
Company name: | Nordea Bank AB |
Plusgirot | |||||
First Card | |||||
Note | |||||
On 30th January 2004 the company has been re-registered from being a regular company limited by shares to a joint-stock banking company. The company is the same legal entity as previously. The company has been struck off the register of limited companies and re-entered in the register of joint-stock banking companies, on which occasion the company received a new registration number. Previous company name and registration number: Nordea AB, 556547-0977. | |||||
Date of registration of current and previous company names | |||||
2004-01-30 | Nordea Bank AB |
2000-12-01 | Nordea AB |
2000-01-27 | Nordic Baltic Holding (NBH) AB |
1997-10-16 | Nordbanken Holding AB |
1997-10-08 | EMCEMATOR AB |
Sundsvall, 2nd October 2012 | |||||
Ex officio
/s/ Anna-Karin Ostin (seal)
| |||||
Anna-Karin Ostin | |||||
Extract of Nordea Bank Danmark A/S List of Authorized Signatories
Tegningsregler
NordeaBankDanmark A/Sforpligtesaf:
1.Densamlede bestyrelse
2.Et medlem af bestyrelsen sammen med en direktør
3.To direktøreri forening
4.En prokurist i foreningmeden direktør eller en anden prokurist
Forudendette underskriftscirkulærehar bestyrelsen givet eneprokura til enrække medarbejdere,som ved brug af digitale signaturer har mulighed for at forpligte banken på én eller flereforuddefinerede hjemmesider. | Provisions regulating the power to bindNordeaBankDanmarkA/S
Nordea Bank Danmark A/Sis legally bound bythesignatures of:
1.The wholeBoardof Directors
2.Any one member oftheBoard of Directorsjointlywith any one member of theExecutiveManagement
3. Any twomembersof the Executive Management jointly
4. Any one holder of procuration jointly with anyonemember of theExecutiveManagement or any other holder of procuration
In addition to this list of authorised signatures the Board of Directors has granted sole power of procuration to a number of employees, who by use of digital signatures are able to commit the bank on one or more pre-defined websites. |
København. den 7. maj 2012
På bestyrelsens vegne/On behalf of the Board of Directors
/s/ Ari Kaperi | /s/ Michael Rasmussen | |
Ari Kaperi Formand/Chairman | Michael Rasmussen Formand for direktionen I Nordea Bank Danmark A/S |
Indehavere af prokuraIHolders of procuration
Efternavn / Last name | Fornavn/First name | Fødselsdato / Date of birth |
. . . . | ||
Hestbech | Jens | 22.06.1975 |
. . . . | ||
Stahl | Jesper | 28.09.1960 |