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Company statute Hrb 30 Jun 2010 German Trade Register Announcements, Germany (24/06/2010)
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MAN SE,
Unnamed street ??, 80805 München, Germany
. The Annual General Meeting of April 1, 2010 approved the cancellation of the Authorised Capital 2005/I, the creation of a new Authorized Capital in its place, the cancellation of conditional capital 2005/I, the creation of a new Conditional Capital and the amendment of Section 4 (Share Capital, Authorized Capital, Conditional Capital), 12 (Remuneration), 17 (Voting Rights) of the Articles of Association. The Authorized Capital of June 3, 2005 (Authorised Capital 2005/I) was withheld. Conditional capital 2005/I has been abolished. By resolution of the Annual General Meeting of April 1, 2010, the Management Board is authorized to increase the share capital by a total of up to EUR 188,211,200.00 by a total of EUR 188,211,200.00 by the approval of the Supervisory Board until March 31, 2015 against cash and/or in-interest deposits (Authorized Capital 2010/I). The share capital of the company is conditionally increased by EUR 76,800,000.00 by resolution of the Annual General Meeting on April 1, 2010 (Conditional Capital 2010/I).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: MAN SE, Munich, Germany.