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Company statute Hrb4 Jul 2013 German Trade Register Announcements, Germany (01/07/2013)
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Text
adidas AG,
Herzogenaurach, Adi-Dassler-Straße 1, 91074 Herzogenaurach
. At its meeting on May 2, 2013, the Supervisory Board decided to amend Section 3 (announcements and transmission of information) of the Articles of Association. The Annual General Meeting of May 8, 2013 decided to cancel and simultaneously create Authorized Capital in three cases and to amend Sections 4 (II) to IV (Authorised Capital) of the Articles of Association. The Authorized Capital of May 7, 2009 (Authorized Capital 2009/I) was withheld. By resolution of the Annual General Meeting of May 8, 2013, the Management Board is authorized to increase the share capital by a total of up to EUR 50,000,000.00 once or several times against cash contributions by July 1, 2018, with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be partially excluded (Authorized Capital 2013/I). The Authorized Capital of May 12, 2011 (Authorized Capital 2011) has been withheld. By resolution of the Annual General Meeting of May 8, 2013, the Management Board is authorized to increase the share capital by a total of up to EUR 25,000,000.00 by order of July 1, 2016, with the approval of the Supervisory Board, in return for contribution in question, by a total of up to EUR 25,000,000.00, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2013/II). The Authorized Capital of May 6, 2010 (Authorized Capital 2010) was withheld. By resolution of the Annual General Meeting of May 8, 2013, the Management Board is authorized to increase the share capital by up to A total of up to EUR 20,000,000.00 once or several times against cash contributions by July 1, 2018, with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2013/III).
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: adidas AG, Herzogenaurach, Germany.