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Company statute Hrb 30 Jun 2014 German Trade Register Announcements, Germany
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HRB 20203: Wüstenrot & Württembergische AG,
Unnamed street ??, 70176 Stuttgart, Germany
. The Annual General Meeting of May 28, 2014 approved the amendment of the Articles of Association in Section 5 (share capital and shares). The authorisation of the Board of Management by resolution of the Annual General Meeting of May 19, 2009 to increase the share capital of the company by up to EUR 100,000,000.00 (Authorized Capital 2009) has been revoked. By resolution of the Annual General Meeting of May 28, 2014, the Board of Management is authorized, with the approval of the Supervisory Board, to increase the company's share capital by up to EUR 100,000,000.00 once or several times against cash and/or in-case contributions with the consent of the Supervisory Board within five years of this registration (Authorized Capital 2014). The Annual General Meeting of May 28, 2014 approved the conditional increase in the share capital by up to EUR 240,000,003.46 (Conditional Capital 2014).
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: Wüstenrot & Württembergische AG, Kornwestheim, Germany.