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Company statute Hrb9 May 2014 German Trade Register Announcements, Germany (08/05/2014)
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HRB 6684: Siemens AG, Berlin and
Unnamed street ??, 80333 München, Germany
. The Annual General Meeting of January 28, 2014 decided to cancel the Authorized Capital of January 27, 2009 and to create a new Authorized Capital and to amend Section 4 (7) of the Articles of Association ( Authorized Capital). The Annual General Meeting of January 28, 2014 decided on the cancellation of the Conditional Capital of January 25, 2011 and the creation of a new Conditional Capital and the amendment of Section 4 (10) of the Articles of Association. The Authorized Capital of January 27, 2009 (Authorized Capital 2009/I) was withheld. By resolution of the Annual General Meeting of January 28, 2014, the Management Board is authorized to increase the share capital by a total of up to EUR 528,600,000 once or several times, with the approval of the Supervisory Board, by a total of up to EUR 528,600,000 by January 27, 2019 against cash and/or in-interest contributions (Authorized Capital 2014/I). Conditional capital 2011/I was abolished. The share capital of the company is conditionally increased by EUR 240,000,000 by resolution of the Annual General Meeting on January 28, 2014 (Conditional Capital 2014/I). The Conditional Capital is used to serve conversion and option rights.
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: Siemens AG, Munich, Germany.