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Company statute Hrb 24 Jun 2014 German Trade Register Announcements, Germany (23/06/2014)
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HRB 22709: KUKA AG,
Augsburg, Zugspitzstraße 140, 86165 Augsburg
. The Annual General Meeting of May 28, 2014 approved the partial cancellation of the Conditional Capital of June 5, 2013 (Conditional Capital 2013/I), the creation of a further Conditional Capital and the amendment of Section 4 (7) (Conditional Capital 2013/I) as well as the Amendment to the Articles of Association by Section 4 (Conditional Capital 2014/I) of the Articles of Association. After partial cancellation, the conditional capital in 2013/I still amounts to EUR 6,446,837.80. The share capital of the company is conditionally increased by EUR 33,486,707.80 by resolution of the Annual General Meeting of May 28, 2014 (Conditional 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: KUKA SE & Co. KGaA, Augsburg, Germany.