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Company statute Hrb 6 Jun 2011 German Trade Register Announcements, Germany (01/06/2011)
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Deutsche Börse AG, Frankfurt am
Main, Mergenthalerallee 61, 65760 Eschborn
. The Annual General Meeting of May 12, 2011 decided to amend the Articles of Association in Section 4 (grant and amount of the share capital). The resolution of the Annual General Meeting of May 24, 2006 (Authorised Capital 2006/I) has been repealed. By resolution of the Annual General Meeting of May 12, 2011, the Management Board is authorized to increase the share capital by up to EUR 5,200,000.00 against cash and/or in-interest contributions once or several times by decision of the Annual General Meeting of May 12, 2011, with the approval of the Supervisory Board (Authorized Capital 2011/I).
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: Deutsche Börse AG, Eschborn, Germany.