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The Annual General Meeting on 15.05.2014 approved the creation of an authorized capital and the amendment of § 4 (share … Hrb 27 May 2014 German Trade Register Announcements, Germany (26/05/2014)
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HRB 42243: Bayerische Motoren Werke AG,
Munich, Petuelring 130, 80809 München
. The Annual General Meeting of May 15, 2014 decided to create an Authorised Capital and to amend Section 4 (Share Capital, Authorized Capital) of the Articles of Association. The Authorized Capital of May 14, 2009 (Authorized Capital 2009/I) has expired due to the expiry of the period. By resolution of the Annual General Meeting of May 15, 2014, the Management Board is authorized to increase the share capital by up to EUR 5,000,000 once or several times against cash contributions in 2019, with the approval of the Supervisory Board, excluding the subscription rights of the shareholders (Authorized Capital 2014/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: Bayerische Motoren Werke AG, Munich, Germany.