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List of board members · Company statute Hrb 11 Jun 2013 German Trade Register Announcements, Germany (10/06/2013)
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KUKA AG,
Augsburg, Zugspitzstraße 140, 86165 Augsburg
. The Annual General Meeting of June 5, 2013 approved the partial cancellation of the Conditional Capital of April 29, 2010 (Conditional Capital 2010/I), the creation of a further Conditional Capital and the amendment of Section 4 (6) (Conditional Capital 2010/I) as well as the Amendment to the Articles of Association by Section 4 (Conditional Capital 2013/I) of the Articles of Association. After partial cancellation, the conditional capital for 2010/I is still EUR 4,156,513.40. The share capital of the company is conditionally increased by EUR 39,933,545.60 by resolution of the Annual General Meeting on June 5, 2013 (Conditional Capital 2013/I). Unregistered: A list of the members of the Supervisory Board was filed with the Augsburg District Court, Section 106 AktG.
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.
