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Company statute Hrb 10 Aug 2012 German Trade Register Announcements, Germany (31/07/2012)
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Continental AG,
Unnamed street ??, 30165 Hannover, Germany
. The Annual General Meeting of April 27, 2012 approved the amendment of the Articles of Association in Section 4 (3) (now Authorized Capital 2012/I), the insertion of a new Section 4 (6) (now Conditional Capital 2012/I). Furthermore, it decided to delete Paragraph 4 (4), the previous paragraph 4 (6) (Conditional Capital II) and Paragraph 4 (8) of the Articles of Association. The previous paragraphs 5 and 7 of paragraph 4 become paragraphs 4 and 5 in unchanged order. The amendment of the Articles of Association in Section 16 (Supervisory Board remuneration) was also decided. By resolution of the Annual General Meeting of April 27, 2012, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital by a total of up to EUR 70,000,000.00 by issuing new shares in cash and/or in kind by means of the Supervisory Board by April 26, 2015 (Authorized Capital 2012/I). The Annual General Meeting of April 27, 2012 approved the conditional increase in the share capital by an amount of up to EUR 51,000,000.00 (Conditional Capital 2012/I). Newly presented and adjusted for the sake of register clarity: The Annual General Meeting of April 25, 2008 decided on the conditional increase of the share capital by an amount of up to EUR 19,968,000.00 (conditional capital of Section 4 (5) of the Articles of Association). The Annual General Meeting of May 14, 2004 approved the conditional increase in the share capital by an amount of up to EUR 3,800,000.00 (conditional capital of Section 4 (4) of the Articles of Association). As not registered is announced
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: Continental AG, Hanover, Germany.
