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Convertible bonds · Company statute · Corporate Purpose Hrb9 Jun 2010 German Trade Register Announcements, Germany (25/05/2010)
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Rheinmetall AG,
Dusseldorf, Rheinmetall Platz 1, 40476 Düsseldorf
. The Annual General Meeting of May 11, 2010 approved the amendment of the Articles of Association in Section 4 (3) (Authorised Capital), Section 1 - in the heading -, Section 2 (object of the Company), Section 11 (Meetings of the Supervisory Board), Section 12 (Legal status and responsibility of the Supervisory Board), Section 16 (participation in the Annual General Meeting) and Section 17 (representation at the Annual General Meeting). In addition, a new Paragraph 4 (4) (Conditional Capital) was inserted. New object of enterprise: the creation of undertakings, the acquisition and sale of shareholdings and similar rights to mechanical engineering, the processing of metal and other materials, industrial electronics and related industries, the management of these undertakings and, where appropriate, their grouping under uniform management, and the acquisition, sale, development, use and management of land and buildings, even if this is not related to the abovementioned undertakings. The Board of Management is authorized to increase the share capital of the Company by May 10, 2015 with the approval of the Supervisory Board by issuing new no-par value shares against cash and/or in-value deposit saposition once or several times, but in total by a maximum of EUR 50,000,000.00 (Authorized Capital). The statutory subscription rights of shareholders may be excluded. The share capital of the company is conditionally increased by up to EUR 20,000,000.00 for the service of warrants and/or convertible bonds (conditional capital).
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: Rheinmetall AG, Dusseldorf, Germany.