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Company statute Hrb1 Feb 2010 German Trade Register Announcements, Germany (21/01/2010)
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SGL Carbon SE,
Unnamed street ??, 65203 Wiesbaden, Germany
. The Annual General Meeting of April 29, 2009 approved the amendment of Section 3 (6) (authorized capital) and the addition of section 3 (12) to the Articles of Association. By resolution of the Annual General Meeting of April 29, 2009, the Management Board is authorized to increase the share capital by up to EUR 52,736,000.00 against cash and/or in-case contributions once or several times by April 28, 2014 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2009/I). The share capital is conditionally increased by up to EUR 5,376,000.00 by resolution of the Annual General Meeting on April 29, 2009 (Conditional Capital 2009/II). The conditional capital is used to transfer compensation rights of the beneficiaries from the share value enhancement rights granted by the Company until December 31, 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 current state is available on the following page: SGL Carbon SE, Wiesbaden, Germany.