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Company statute Hrb28 Sept 2011 German Trade Register Announcements, Germany (21/09/2011)
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OSRAM AG,
Unnamed street ??, 81543 München, Germany
. The Annual General Meeting of August 23, 2011 decided to create an Authorised Capital and a Conditional Capital and to amend Section 4 (Share Capital and Shares, Authorized Capital, Conditional Capital) of the Articles of Association. By resolution of the Annual General Meeting of August 23, 2011, the Management Board is authorized to increase the share capital by a total of up to EUR 281,470,000.00 by august 22, 2016 against cash and/or in-case contributions, with the approval of the Supervisory Board, excluding the subscription rights of shareholders (Authorized Capital 2011/I). The share capital of the company is conditionally increased by EUR 84,441,000.00 by resolution of the Annual General Meeting on August 23, 2011 (Conditional Capital 2011/I). The Conditional Capital is used to serve conversion and option rights.
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: OSRAM AG, Munich, Germany.
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