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Capital: €1.21B Hrb10 Dec 2015 German Trade Register Announcements, Germany
Overview
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HRB 6792: Deutsche Post AG,
Bonn, Charles-de-Gaulle-Str. 20, 53113 Bonn
. On the basis of the authorisation granted by resolution of the Annual General Meeting of May 29, 2013 (Authorised Capital 2013), the increase in the share capital by a further EUR 1,568,593.00 was carried out by issuing 1,568,593 new registered no-par value shares. By resolution of the Supervisory Board of December 9, 2015, Section 5 of the Articles of Association (height and division of the share capital) paragraph 1 and paragraph 2 p.1 are amended. As a result of the conditional increase in the share capital (Conditional Capital 2011) decided on May 25, 2011, subscription shares with a par value of EUR 4,832.00 were issued in the period from January 1, 2015 to December 9, 2015. The share capital then amounts to EUR 1,211,185,094.00 as of December 9, 2015; by resolution of the Supervisory Board of December 9, 2015, Section 5 of the Articles of Association (height and division of the share capital) paragraph 1 and paragraph 3 p.1 were amended accordingly. New share capital: EUR 1,212,753,687.00. The Authorized Capital 2013 is still EUR 236,267,019. The conditional capital (Conditional Capital 2011) approved at the Annual General Meeting of May 25, 2011 amounts to EUR 70,168.00 after the issuance of subscription shares in the period from January 1, 2015 to December 9, 2015.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Deutsche Post AG, Bonn, Germany.