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Convertible bonds · Company statute Hrb7 Apr 2014 German Trade Register Announcements, Germany (04/04/2014)
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HRB 12300 B: Siemens AG, Berlin and Munich, Nonnendammallee 101, 13629 Berlin. Legal form: By resolution of the Annual General Meeting of January 28, 2014, the Articles of Association are recast in Section 4 (7) (formerly Authorized Capital 2011/1, now interim: Authorized Capital 2014/I) and Section 4 (10) (formerly: Conditional Capital 2011/I, now interim: Conditional Capital 2014/I). Legal ownership: The authorized capital of January 27, 2009 has been cancelled. (Authorised capital 2009/I); By resolution of the Annual General Meeting of January 28, 2014, the Management Board is authorized to increase the share capital by a total of up to EUR 528,600,000 by the approval of the Supervisory Board by January 27, 2019 against cash and/or in-interest deposits. Shareholders' subscription rights may be excluded. (Authorised capital 2014/I); The conditional capital decided on January 25, 2011 no longer exists. The share capital is conditionally increased by up to EUR 240,000,000 to implement the law of change/change obligation of creditors of convertible bonds or warrants issued by warrants issued by the Siemens AG or by a Group company until January 27, 2019 due to the authorisation of the Board of Management by the Annual General Meeting of January 28, 2014. (Conditional capital 2014/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 current state is available on the following page: Siemens AG, Berlin, Germany.
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