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The Annual General Meeting of 11.05.2016 approved the amendment of § 4 (amount and division of the share capital … Hrb23 May 2016 German Trade Register Announcements, Germany
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HRB 32232: Deutsche Börse AG, Frankfurt am
Main, Mergenthalerallee 61, 65760 Eschborn
. The Annual General Meeting of May 11, 2016 approved the amendment of Section 4 (height and division of the share capital, authorized capital) and Section 13 (meetings, resolution, minutes, remuneration). The resolution of the Annual General Meeting of May 12, 2011 (Authorised Capital 2011/I) has been repealed. By resolution of the Annual General Meeting of May 11, 2016, the Board of Management is authorized to increase the share capital by up to EUR 13,300,000.00 against cash and/or in-interest contributions once or several times by May 10, 2021 with the approval of the Supervisory Board , while excluding the subscription rights of shareholders (Authorized Capital 2016/I).
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 Börse AG, Eschborn, Germany.
