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Company statute Hrb27 May 2015 German Trade Register Announcements, Germany
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HRB 100484: VOLKSWAGEN AG,
Wolfsburg, Berliner Ring 2, 38440 Wolfsburg
. The Annual General Meeting of May 5, 2015 decided to cancel the previously authorized capital in accordance with Section 4 (4) of the Articles of Association and at the same time to create a new authorized capital under the recasting of Section 4 (4) of the Articles of Association. By resolution of the Annual General Meeting of May 5, 2015, the Board of Management is authorised to raise the share capital by issuing new capital by issuing new ones to the Inh by May 4, 2020 with the approval of the Supervisory Board. shall increase the pro-voting preference shares, which are equivalent to the existing non-voting preference shares in exchange for deposits, by up to a total of EUR 179,200,000.00 in exchange for deposits. Shareholders must be granted a subscription right. The Executive Board decides on the further content of the share rights and the conditions of the share issue with the approval 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: VOLKSWAGEN AG, Wolfsburg, Germany.