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On the basis of the authorisation granted by resolution of the Annual General Meeting on 29.04.2015 (Authorised Capital … Hrb 25 May 2016 German Trade Register Announcements, Germany
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HRB 2168: Deutsche Lufthansa AG,
Unnamed street ??, 50679 Köln, Germany
. On the basis of the authorisation granted by resolution of the Annual General Meeting of April 29, 2015 (Authorized Capital A), the increase in the share capital by EUR 4,120,811.52 has been carried out. By resolution of the Executive Board of the Supervisory Board of May 24, 2016, Section 4 of the Articles of Association (height and division of the share capital) is amended in paragraph 1 and paragraph 2. EUR 1,193,340,011.52. Authorized capital A is still EUR 557,039,280.48 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.