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Due to the conditional increase in the share capital resolved on 24.04.2012, subscription shares with a nominal value … Hrb 22 Jan 2013 German Trade Register Announcements, Germany (15/01/2013)
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GEA Group AG,
Unnamed street ??, 40468 Düsseldorf, Germany
. As a result of the conditional increase in the share capital decided on April 24, 2012, subscription shares were issued with a par value of 23,485,396.78. The share capital now amounts to EUR 520,375,765.57; Section 4 (1), paragraph 2 and 6 of the Articles of Association (height and division of the share capital) is amended by resolution of the Supervisory Board of December 13, 2012. EUR 520,375,765.57. The share capital is conditionally increased by up to EUR 17,339,095.52 in up to 6,414,014 shares of Inh.aktien (conditional capital). The conditional capital increase serves to fulfil the settlement concluded in the proceedings before the District Court of Dortmund (Az: 20 O 533/99) on the control and profit transfer agreement between the former metal company AG (now GEA Group AG) and the former GEA AG.
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: GEA Group AG, Dusseldorf, Germany.