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Address · Company statute Hrb6 Aug 2012 German Trade Register Announcements, Germany (28/07/2012)
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SGL Carbon SE,
Unnamed street ??, 65203 Wiesbaden, Germany
. The Annual General Meeting of May 10, 2012 decided to amend Section 3 (6) (height and division of the share capital, authorized capital) and to repeal Section 3 (11) (share capital and shares) of the Articles of Association. Modified, now: Business address:
Söhnleinstr. 8, 65201 Wiesbaden
. By resolution of the Annual General Meeting of May 10, 2012, the Management Board is authorized to increase the share capital by up to EUR 52,228,764.16 against cash and/or in-interest contributions once or several times by decision of the Annual General Meeting of May 10, 2012, with the approval of the Supervisory Board (Authorized Capital 2012/I). The authorized capital in accordance with the resolution of the Annual General Meeting of April 25, 2008 (Authorized Capital 2008/I) is extinguished due to the expiry of the year. The resolution of the Annual General Meeting of April 29, 2009 (Authorised Capital 2009/I) has been repealed.
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: SGL Carbon SE, Wiesbaden, Germany.
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