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Authorized signatory (ppa) (1) · Company statute Hrb 7 Jun 2011 German Trade Register Announcements, Germany (06/06/2011)
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KUKA AG,
Augsburg, Zugspitzstraße 140, 86165 Augsburg
. The Annual General Meeting of May 26, 2011 decided on the cancellation of the previously Authorised Capital, the creation of a new Authorized Capital and the amendment of Section 4 (5) (Authorised Capital) with renumbering of the following paragraphs, 15 (meetings of the Supervisory Board, resolution), 16 (minutes) and 17 (remuneration of the Supervisory Board) of the Articles of Association. Granted: Total procuratorfiscal together with a member of the Board of Management: ?????????, ???????, Darmstadt, *??.??.????. By resolution of the Annual General Meeting of May 26, 2011, the Management Board is authorized to increase the share capital by a total of up to EUR 44,090,059.00 with the approval of the Supervisory Board by a total of up to EUR 44,090,059.00 by the approval of the Supervisory Board by May 25, 2016 against cash and/or in-interest contributions in 2016 ( The Authorized Capital of April 29, 2009 (Authorized Capital 2009/I) was repealed. The Authorized Capital of April 29, 2010 (Authorized Capital 2010/I) was withheld.
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: KUKA SE & Co. KGaA, Augsburg, Germany.