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Company statute Hrb9 Jun 2010 German Trade Register Announcements, Germany (27/05/2010)
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METRO AG,
Unnamed street ??, 40235 Düsseldorf, Germany
. The Annual General Meeting of May 5, 2010 decided to amend the Articles of Association in Section 4 (8) (conditional capital I) and to repeal Section 4 (12) (conditional capital II). By resolution of the Annual General Meeting, the Articles of Association were further amended in Sections 13 (remuneration of the Supervisory Board), Section 15 (place, convocation), section 16 (right of participation), section 18 (voting rights), section 8 (chairman and deputy) and section 12 (rules of procedure, declarations of intent). According to the resolution of the Annual General Meeting of May 5, 2010, the share capital is divided into up to 50,000,000 units on the Inh by up to 127,825,000.00 euros. ordinary shares (conditional capital I). The Management Board is authorized, with the consent of the Supervisory Board, to determine the further details of the implementation of the conditional capital increase.
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: CECONOMY AG, Dusseldorf, Germany.
