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Capital: €152.2M · Company statute Hrb24 Feb 2012 German Trade Register Announcements, Germany (21/02/2012)

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Text

GfK SE,
Unnamed street ??, 90419 Nürnberg, Germany
. As a result of the Conditional Capital (2008/II) decided on May 21, 2008, 229,806 subscription shares were issued. In the written circulation procedure from January 12, 2012 to January 23, 2012, the Supervisory Board decided by resolution to amend Section 3 ( 1) (share capital, shares; here: amount and division of the share capital) and to repeal Section 3 (8) (Conditional Capital II) of the Articles of Association. New share capital: EUR 152,158,687.22. The conditional capital 2008/II of May 21, 2008 after the issuance of subscription shares in the financial year 2011 still amounts to EUR 2,340,115.39. The Conditional Capital 2008/II of May 21, 2008 has expired due to the expiry of time and has been cancelled.
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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: GfK GmbH, Nuremberg, Germany.

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