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Company statute Hrb 23 Nov 2012 German Trade Register Announcements, Germany (22/11/2012)

Overview

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Südzucker AG Mannheim/Ochsenfurt,
Unnamed street ??, 68165 Mannheim, Germany
. As a result of the authorisation granted on July 21, 2009 (Authorised Capital 2009), the share capital has been increased to EUR 203,971,877.00. The capital increase has been carried out. On November 21, 2012, the Executive Board of the Supervisory Board approved the amendment of the Articles of Association to Section 4 (share capital and shares). The authorisation of the Executive Board by resolution of the Annual General Meeting of July 21, 2009 to increase the share capital of the company by up to EUR 15,000,000.00 (Authorized Capital 2009) amounts to EUR 381,731.00 after partial exhaustion.

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: Südzucker AG, Mannheim, Germany.