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Company statute Hrb13 Jun 2015 German Trade Register Announcements, Germany (12/06/2015)
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HRB 157206: MTU Aero Engines AG,
Munich, Dachauer Straße 665, 80995 München
. The Annual General Meeting of April 15, 2015 approved the cancellation of conditional capital 2005/I and 2010/I, the repeal of authorised capital sa2010/I, 2011/I and 2011/II, the creation of conditional capital, the creation of an authorised capital and the amendment of Section 4 (share capital) of the Articles of Association. The conditional capital of May 30, 2005 (Conditional Capital 2005/I) and the Conditional Capital of April 22, 2010 (Conditional Capital 2010/I) were abolished. The Authorized Capital of April 22, 2010 (Authorized Capital 2010/I) and the two Authorized Capitals of May 5, 2011 (Authorized Capital 2011/I and 2011/II) were repealed. The share capital of the company is conditionally increased by EUR 5,200,000.00 by resolution of the Annual General Meeting on April 15, 2015 (Conditional Capital 2015/I). The conditional capital is used to grant shares to Inh. creditors of convertible and/or option bonds. By resolution of the Annual General Meeting of April 15, 2015, the Management Board is authorized to increase the share capital by a total of up to EUR 15,600,000.00 once or several times against cash contributions by April 14, 2020 against cash contributions, with the approval of the Supervisory Board, without the consent of the Supervisory Board ( Authorized Capital 2015/I).
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: MTU Aero Engines AG, Munich, Germany.
