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Company statute Hrb 7 May 2015 German Trade Register Announcements, Germany
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HRB 2168: Deutsche Lufthansa AG,
Unnamed street ??, 50679 Köln, Germany
. The Annual General Meeting of April 29, 2015, after the previous authorized capital A expired due to the expiry of April 28, 2015, decided to create a new authorized capital and the corresponding amendment of the Articles of Association in Sections 4 paragraphs 2, 3 and 4. By resolution of the Annual General Meeting of April 29, 2015, the Management Board is authorized to increase the share capital by up to EUR 561,160,092 by issuing new registered no-par value shares in cash or in-value deposit by April 28, 2020 with the approval of the Supervisory Board (Authorized Capital A). In certain cases, the subscription rights of shareholders may be excluded with the consent of the Supervisory Board.
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: Deutsche Lufthansa AG, Cologne, Germany.
