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Company statute Hrb 24 Feb 2011 German Trade Register Announcements, Germany (22/02/2011)
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MERCK KGaA,
Darmstadt, Frankfurter Straße 250, 64293 Darmstadt
. Registration lfd. No. 16 resubmitted for technical reasons: On the basis of the authorisation granted by the Annual General Meeting of March 31, 2005, the Supervisory Board on January 21, 2007 increased the share capital by EUR 16,122,987.40 by partially exploiting the authorized capital (Section 5 (3) of the Articles of Association) by issuing 6,201,149 new shares on the Inh. and the amendment of Sections 4 (total capital) and 5 (1-3) (amount and division of the share capital) of the Articles of Association. The capital increase has been carried out. The entry under serial number 1, column 6 (b) concerning the resolution of the Annual General Meeting of March 26, 2004 was deleted of its own motion. The entry under serial number 9, column 6 (b) concerning conditional capital III has been deleted of its own motion. Registration number 38 column 6 (b) reddened of its own motion: registration lfd. No 37 of February 4, 2009 corrected ex officio: Conditional Capital III has expired. Registration lfd. No. 19 resubmitted for technical reasons: Due to the resolution of the Annual General Meeting of May 11, 2000 (Conditional Capital III, Section 5 paragraph 5 of the Articles of Association), 52,600 nominal lynotal subscription shares with a calculated share capital of EUR 2.60 per share, totalling EUR 136,760.00, were issued between January 1 and June 30, 2006. Conditional capital III (Section 5 paragraph 5 of the Articles of Association) amounts to EUR 1,043,276.00 until June 30, 2006 after the issue of the subscription shares. Following the resolution of the Annual General Meeting of June 30, 2006 (reduction conditional capital III, section 5 paragraph 5 of the Articles of Association, to EUR 251,316.00), 15,150 unnamed subscription shares with a calculated share of the share capital of EUR 2.60 per share, a total of EUR 39,390.00, were issued in the period 01.07 to December 31, 2006. Registration lfd. No. 28 resubmitted for technical reasons: On the basis of the resolution of the Annual General Meeting of May 11, 2000/June 30, 20006 (Conditional Capital III, Section 5 paragraph 5 of the Articles of Association), 20,310 unnamed subscription shares with a calculated share of the share capital of EUR 2.60 per share, totalling EUR 52,806.00, were issued in the period from January 1 to December 1, 2007.
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: MERCK KGaA, Darmstadt, Germany.