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Capital: €88.6M · Company statute Hrb21 May 2013 German Trade Register Announcements, Germany (15/05/2013)
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Dürr AG,
Stuttgart, Carl-Benz-Straße 34, 74321 Bietigheim-Bissingen
. The Annual General Meeting of April 26, 2013 approved the amendment of the Articles of Association in Sections 3 (Notices), Section 4 (1) (Share Capital) and Section 4 (4) (Conditional Capital). The share capital is increased by a resolution of the Annual General Meeting on the same day by EUR 44,289,331.20 to EUR 88,578,662.40 from company funds. Share capital now: EUR 88,578,662.40. As a result of the resolution of the Annual General Meeting of April 26, 2013 for the capital increase from company funds, the conditional capital (conditional capital in Section 4 (4) of the Articles of Association) now amounts to EUR 44,289,331.20. Announced a.s. unregistered: The Board of Directors submitted the new list of supervisory boards to the Commercial Register on May 14, 2013.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Dürr AG, Bietigheim-Bissingen, Germany.
