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The Management Board is authorized by resolution of the Annual General Meeting of 07.05.2009 to approve the share … Hrb19 Apr 2011 German Trade Register Announcements, Germany (04/04/2011)
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adidas AG,
Herzogenaurach, Adi-Dassler-Straße 1, 91074 Herzogenaurach
. By resolution of the Annual General Meeting of May 7, 2009, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital for a period of three years from April 4, 2011 by issuing new shares in exchange for non-cash contributions, but by a maximum of EUR 25,000,000 in total, whereby the subscription rights of the shareholders can be excluded or also a.s. an indirect subscription right (Authorized Capital 2009/II).
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: adidas AG, Herzogenaurach, Germany.