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Company statute Hrb5 Jul 2011 German Trade Register Announcements, Germany (29/06/2011)
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Deutsche Post AG,
Bonn, Charles-de-Gaulle-Str. 20, 53113 Bonn
. The Annual General Meeting of May 25, 2011 approved the amendment of the Articles of Association in Section 5 (3) (height and division of the share capital). The Annual General Meeting of May 25, 2011 decided on a conditional increase of the share capital by up to Euro 75,000,000, which would allow the granting of option or conversion rights or the service of conversion obligations to Inh. optionsconvertible and/or profit bonds as well a.s. securities, the issue of which was also decided at the Annual General Meeting on May 25 (Conditional Capital 2011).
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: Deutsche Post AG, Bonn, Germany.