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The Annual General Meeting of 29.04.2010 resolved to cancel the previous and unused meeting as of 24.05.2010 ... Hrb 11 Jun 2010 German Trade Register Announcements, Germany (09/06/2010)
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Deutsche Lufthansa AG,
Unnamed street ??, 50679 Köln, Germany
. The Main Assembly of April 29, 2010 decided to redraft the Articles of Association in Section 4 (2) by creating a new authorised capital A, which had not been used until May 24, 2010. On April 29, 2010, the General Assembly decided to delete section 8 (4) of the 2 (S. 2) Articles of Association (term of office in supplementary elections to the Supervisory Board); Section 10 (3) p. 2 and 3 (resolution of the Supervisory Board); Section 13 (1) (Supervisory Board Compensation); Section 14 (2) (place of the Annual General Meeting); Section 15 (participation in the Annual General Meeting, power of attorney); Section 16 (image and sound transmission of the Annual General Meeting). By resolution of the Annual General Meeting of April 29, 2010, the Management Board is authorized to increase the share capital of the company by up to EUR 561,160,092.00 by one-time or multiple issuance of new, named no-par value shares against cash or in-kind deposits by April 28, 2015 with the approval of the Supervisory Board (Authorized Capital A).
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 Lufthansa AG, Cologne, Germany.