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List of board members · Company statute Hrb 17 Jul 2015 German Trade Register Announcements, Germany (16/07/2015)
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HRB 22709: KUKA AG,
Augsburg, Zugspitzstraße 140, 86165 Augsburg
. The Annual General Meeting of June 10, 2015 decided to cancel the Authorized Capital 2011/I as well as the creation of a new Authorized Capital and the amendment of Section 4 (5) (Authorized Capital) of the Articles of Association. By resolution of the Annual General Meeting of June 10, 2015, the Management Board is authorized to increase the share capital by a total of up to EUR 46,420,808.20, with the approval of the Supervisory Board, by a total of up to EUR 46,420,808.20 by June 9, 2020 against cash and/or in-interest contributions (Authorized Capital 2015/I). The Authorized Capital of May 26, 2011 (Authorized Capital 2011/I) has been withheld. Unregistered: A list of the members of the Supervisory Board was filed with the District Court of Augsburg -Register court, Section 106 AktG.
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: KUKA SE & Co. KGaA, Augsburg, Germany.
