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Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (5) · Company statute Hrb 30 Apr 2015 German Trade Register Announcements, Germany
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HRB 19360: Daimler AG,
Unnamed street ??, 70327 Stuttgart, Germany
. The Annual General Meeting of April 1, 2015 approved the amendment of the Articles of Association in Section 3 (share capital). Procura terminated: ???????????, ????, Pfullingen, *??.??.????; ?????, ??????, Kusterdingen, *??.??.????; ??????, ??????, Kings, *??.??.????; ?????????, ????, Berlin, *??.??.????; ?????, ???????, Stuttgart, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ?????, ????, Wiesbaden, *??.??.????; ????, ?????, new driving, *??.??.????; ??????, ?????, Tübingen, *??.??.????. The Annual General Meeting of April 1, 2015 repealed the conditional capital (Conditional Capital 2010) decided on April 14, 2000. The Annual General Meeting of April 1, 2015 approved the conditional increase in the share capital by up to EUR 500,000,000.00. (Conditional capital 2015).
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: Mercedes-Benz Group AG, Stuttgart, Germany.