European Companies Search Engine
Company statute Hrb25 May 2011 German Trade Register Announcements, Germany (19/05/2011)
Overview
Text
MTU Aero Engines Holding AG,
Munich, Dachauer Straße 665, 80995 München
. The Annual General Meeting of May 5, 2011 decided on the creation of two new Authorized Capitals and the amendment of Section 4 (Authorized Capital) of the Articles of Association. The Authorized Capital of May 30, 2005 (Authorized Capital 2005/II) has expired due to the expiry of the period. By resolution of the Annual General Meeting of May 5, 2011, the Management Board is authorized to increase the share capital by a total of up to EUR 15,600,000.00 by april 21, 2015 against cash deposits by the approval of the Supervisory Board (Authorized Capital 2011/I). By resolution of the Annual General Meeting of May 5, 2011, the Management Board is authorized to increase the share capital by a total of up to EUR 5,200,000.00 by a total of EUR 5,200,000.00 by April 21, 2015 against cash and/or in-interest deposits (Authorized Capital 2011/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 current state is available on the following page: MTU Aero Engines AG, Munich, Germany.