European Companies Search Engine
Company statute Hrb 21 Jun 2012 German Trade Register Announcements, Germany (07/06/2012)
Overview
Text
VOLKSWAGEN AG,
Wolfsburg, Berliner Ring 2, 38440 Wolfsburg
. The Annual General Meeting of April 19, 2012 decided to cancel the previously authorized capital in accordance with Section 4 (5) of the Articles of Association and at the same time to create a new authorized capital under the recasting of Section 4 (5) of the Articles of Association. By resolution of the Annual General Meeting of April 19, 2012, the Management Board is authorized to hold the share capital by April 18, 2017 with the approval of the Supervisory Board by issuing new ones once or several times, to the Inh. common shares and/or new ones, to the Inh. increase the pro-voting preference shares against cash and/or in-interest contributions by up to a total of EUR 110,000,000.00, thereby excluding the subscription rights of the shareholders in accordance with the resolution.
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: VOLKSWAGEN AG, Wolfsburg, Germany.
