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Company statute Hrb 3 Jun 2014 German Trade Register Announcements, Germany
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HRB 6164: MERCK KGaA,
Darmstadt, Frankfurter Straße 250, 64293 Darmstadt
. The Annual General Meeting of May 9, 2014 approved the amendment of the Articles of Association in Sections 5 (1) and 4 (share capital) and with it the reclassification of the share capital. Furthermore, the amendment was decided in Section 6 (shares). Due to the amendment of the Articles of Association by the Annual General Meeting of May 9, 2014, amended, now: The share capital is conditionally increased by resolution of the Annual General Meeting of June 30, 2006 by up to EUR 66,406,298.40, divided into 51,081,768 shares (Conditional Capital I).
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: MERCK KGaA, Darmstadt, Germany.