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The Annual General Meeting of 27.05.2010 approved the amendment of § 4 (amount and division of the share capital … Hrb 2 Aug 2010 German Trade Register Announcements, Germany (29/07/2010)
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Deutsche Börse AG, Frankfurt am
Unnamed street ??, 60487 Frankfurt, Germany
. The Annual General Meeting of May 27, 2010 approved the amendment of Section 4 (height and division of the share capital, authorized capital). By resolution of the Annual General Meeting of May 27, 2010, the Board of Management is authorized to increase the share capital by up to EUR 19,500,000.00 against cash and/or in-case contributions once or several times by decision of the Annual General Meeting of May 27, 2010, with the approval of the Supervisory Board , excluding the subscription rights of shareholders (Authorized Capital 2010/II). By resolution of the Annual General Meeting of May 27, 2010, the Board of Management is authorized to increase the share capital by up to EUR 27,800,000.00 against cash and/or in-case contributions once or several times by decision of the Annual General Meeting of May 27, 2010, with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2010/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.