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Company statute Hrb 25 May 2011 German Trade Register Announcements, Germany (19/05/2011)
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Carl Zeiss Meditec AG,
Jena, Göschwitzer Straße 51-52, 07745 Jena
. The Annual General Meeting of April 12, 2011 decided to create an authorized capital and to amend Sections 3 (announcements), 4 (share capital), 19 (remuneration of the Supervisory Board) of the Articles of Association. Section 20 (D&O Insurance) has been added. The previous Sections 20 to 28 become Sections 21 to 29 of the Articles of Association. The Authorized Capital of March 10, 2006 (Authorized Capital I) is extinguished due to the expiry of the period. By Articles of Association of April 12, 2011, the Management Board is authorized to increase the share capital by a total of up to EUR 39,654,800.00, with the approval of the Supervisory Board, by a total of up to EUR 39,654,800.00 by April 11, 2016 against cash and/or in-interest contributions (Authorized Capital 2011/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 latest known state is available on the following page: Carl Zeiss Meditec AG, Jena, Germany.
