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On the basis of the authorisation granted by resolution of the Annual General Meeting of 24.04.2009 (Authorised Capital … Hrb 9 Nov 2012 German Trade Register Announcements, Germany (08/11/2012)
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Deutsche Lufthansa AG,
Unnamed street ??, 50679 Köln, Germany
. On the basis of the authorisation granted by resolution of the Annual General Meeting of April 24, 2009 (Authorized Capital B), the increase in the share capital by EUR 1,552,791.04 has been carried out. By resolution of the Supervisory Board of September 19, 2012, Sections 4 paragraph 1 and paragraph 5 of the Articles of Association are amended. EUR 1,177,464,320.00. Authorized capital B is still EUR 19,855,864.32 after partial exhaustion.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Deutsche Lufthansa AG, Cologne, Germany.