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Company statute Hrb22 Jun 2012 German Trade Register Announcements, Germany (19/06/2012)
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Klöckner & Co. SE,
Unnamed street ??, 47057 Duisburg, Germany
. By resolution of the Annual General Meeting of May 25, 2012, the Articles of Association were amended to section 4 (3) (height and division of the share capital). It was also decided to amend the Articles of Association in Section 3 (1) (Notices and the transmission of information). By resolution of the Annual General Meeting of May 25, 2012, the Management Board is authorized to increase the share capital by a total of up to EUR 124,687,500.00 once or several times by issuing new shares in exchange for cash and/or non-cash deposits, with the approval of the Supervisory Board, by issuing new shares in exchange for cash and/or non-cash deposits. Shareholders' subscription rights may be excluded. (Authorized capital 2012).
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: Klöckner & Co. SE, Dusseldorf, Germany.
