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Company statute Hrb29 Jul 2013 German Trade Register Announcements, Germany (22/07/2013)
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Deutsche Post AG,
Bonn, Charles-de-Gaulle-Str. 20, 53113 Bonn
. The Annual General Meeting of May 29, 2013 decided to cancel the Authorised Capital 2009 and the creation of an Authorised Capital in 2013 and thus to amend the Articles of Association in Section 5 (2). In addition, it was decided to insert a new paragraph 4 (Conditional Capital 2013) in Section 5 (height and allocation of the share capital). The numbering of the following paragraphs of Section 5 of the Articles of Association has changed accordingly. Section 17 of the Articles of Association (remuneration of the Supervisory Board) was supplemented by the provisions in force from January 1, 2014. The Annual General Meeting of May 29, 2013 decided on a conditional increase in the share capital of up to EUR 75,000,000 (Conditional Capital 2013), the granting of option or conversion rights or the service of option or conversion obligations, as well as the granting of shares instead of cash payments to Inh. warrants, convertible bonds and/or profit bonds as well a.s. profit-sharing rights, including combinations of the aforementioned instruments issued by the Company or its Group companies in accordance with the authorisation decision of the Annual General Meeting of May 29, 2013. By resolution of the Annual General Meeting of May 29, 2013, the Management Board is authorized to increase the share capital against cash and/or non-cash contributions up to a maximum of EUR 240,000,000.00 by May 28, 2018 with the approval of the Supervisory Board (Authorized Capital 2013).
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.
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