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List of board members Hrb 8 May 2014 German Trade Register Announcements, Germany
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HRB 13677: Dürr AG,
Stuttgart, Carl-Benz-Straße 34, 74321 Bietigheim-Bissingen
. The Annual General Meeting of April 30, 2014 approved the amendment of the Articles of Association in Sections 4 (share capital), section 5 (authorised capital), section 7 (rules of procedure and resolution of the Board of Management), section 12 (convening and resolution), sections 15 (remuneration) and 23 (reserves, appropriation of profits). The Annual General Meeting of April 30, 2014 repealed the conditional capital (conditional capital in Section 4 (4) of the Articles of Association) decided on April 30, 2010 and increased on April 26, 2013. The Annual General Meeting of April 30, 2014 approved the conditional increase in the share capital by up to EUR 44,289,331.20. (Conditional capital in Section 4 (4) of the Articles of Association). The authorisation of the Board of Management by resolution of the Annual General Meeting of April 30, 2009 to increase the share capital of the company by up to EUR 22,144,665.60 (Authorized Capital) has been revoked. By resolution of the Annual General Meeting of April 30, 2014, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital by up to EUR 44,289,331.20 against cash and/or in-case deposits once or several times by April 29, 2019. (Authorized capital). The new list of Supervisory Board members was submitted to the Commercial Register on May 7, 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: Dürr AG, Bietigheim-Bissingen, Germany.