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Member of the Supervisory Board (1) Hrb 21 May 2015 German Trade Register Announcements, Germany
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HRB 32232: Deutsche Börse AG, Frankfurt am
Main, Mergenthalerallee 61, 65760 Eschborn
. The Annual General Meeting of May 13, 2015 approved the amendment of Section 4 (height and division of the share capital, authorized capital). On May 13, 2015, the Supervisory Board approved the amendment to Section 9 (Supervisory Board - Composition, Term of Office). By resolution of the Annual General Meeting of May 13, 2015, the Board of Management is authorized to increase the share capital by up to EUR 19,300,000.00 against cash and/or in-case contributions once or several times by May 12, 2020 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2015/I). By resolution of the Annual General Meeting of May 13, 2015, the Board of Management is authorized to increase the share capital by up to EUR 38,600,000.00 against cash and/or in-interest contributions once or several times by May 12, 2020 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2015/II). The resolution of the Annual General Meeting of May 27, 2010 (Authorised Capital 2010/I and 2010/II) has been repealed.
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 Börse AG, Eschborn, Germany.
