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Company statute Hrb 13 May 2014 German Trade Register Announcements, Germany
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HRB 2168: Deutsche Lufthansa AG,
Unnamed street ??, 50679 Köln, Germany
. The Annual General Meeting of April 29, 2014 decided to cancel the previously Authorized Capital B and to create a new authorized capital, with the corresponding amendment of the Articles of Association in Section 4 (5). By resolution of the Annual General Meeting of April 29, 2014, the Management Board is authorized to increase the share capital by up to Eur 29,000,000.00 by issuing new registered no-par value shares against cash deposits by April 28, 2019 with the approval of the Supervisory Board (Authorized Capital B). The new shares will be offered exclusively to the employees of the company and related companies for purchase. The subscription rights of the shareholders are excluded.
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: Deutsche Lufthansa AG, Cologne, Germany.