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On 20.01.2012, the Annual General Meeting resolved to rewrite § 5 (share capital and shares) of the Articles of … Hrb3 Feb 2012 German Trade Register Announcements, Germany (02/02/2012)
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ThyssenKrupp AG, Duisburg and Essen,
Unnamed street ??, 45143 Essen, Germany
. On January 20, 2012, the Annual General Meeting decided to rewrite Section 5 (5) (share capital and shares) of the Articles of Association. By resolution of the Annual General Meeting of January 20, 2012, the Management Board is authorized to increase the share capital by up to EUR 500,000,000.00 by issuing up to 195,312,500 new capital, on the Inh, with the approval of the Supervisory Board. no-par value shares in exchange for cash and/or non-cash contributions once or several times (Authorised Capital 2012/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: thyssenkrupp AG, Essen, Germany.
