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Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1) · Capital: €3.07B · List of board members · Company statute Hrb 13 May 2014 German Trade Register Announcements, Germany
Overview
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HRB 19360: Daimler AG,
Unnamed street ??, 70327 Stuttgart, Germany
. As a result of the conditional increase in the share capital (Conditional Capital II) decided on April 19, 2000, 64,600 subscription shares with a share capital total of EUR 185,356.01 were issued between January 1, 2014 and April 1, 2014. The share capital is thus increased to EUR 3,069,671,971.76. The Annual General Meeting of April 9, 2014 approved the amendment of the Articles of Association in Sections 3 (2) (Authorized Capital) and Section 10 (1) (Supervisory Board Compensation). On April 9, 2014, the Supervisory Board decided to amend the Articles of Association in Section 3 (1) (share capital) and to repeal Section 3 (4) (Conditional Capital II) without replacement. Share capital now: EUR 3,069,671,971.76. Procura terminated: ?????????, ????????, Leipzig, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Prof. Dr. ?????, ???? ?????, Sindelfingen, *??.??.????; Dr. ??????????, ??????, Aichwald, *??.??.????. The authorisation of the Executive Board by resolution of the Annual General Meeting of April 8, 2009 to increase the share capital of the company by up to EUR 1,000,000,000.00 (Authorized Capital 2009) has expired due to the expiry of the year. The conditional capital (Conditional Capital II) decided by the Annual General Meeting of April 19, 2000 has expired due to the expiry of the underlying option rights. By resolution of the Annual General Meeting of April 9, 2014, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 1,000,000,000.00 against cash and/or in-case deposits by April 8, 2019. Shareholders' subscription rights may be excluded. (Authorized capital 2014). Announced a.s. unregistered: The Executive Board submitted the list of Supervisory Board members on May 8, 2014.
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: Mercedes-Benz Group AG, Stuttgart, Germany.