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Company statute Hrb1 Jun 2016 German Trade Register Announcements, Germany
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HRB 719915: SAP SE,
Walldorf, Dietmar-Hopp-Allee 16, 69190 Walldorf
. The Annual General Meeting of May 12, 2016 approved the amendment of the Articles of Association in Section 4 (7) (Share Capital, Cancellation of Conditional Capital IV and New Conditional Capital I). On May 12, 2016, the Supervisory Board decided to delete Section 4 (8) of the Articles of Association (Share Capital, Authorized Capital III). The Annual General Meeting of May 12, 2016 abolished the conditional capital (Conditional Capital IV) decided on May 25, 2011. The Annual General Meeting of May 12, 2016 approved the conditional increase in the share capital by up to EUR 100,000,000.00 (Conditional Capital I). For the details, reference is made to the documents submitted. The authorisation of the Board of Management by resolution of the Annual General Meeting of June 8, 2010 (Section 4 (8) of the Articles of Association) to increase the share capital of the company by up to EUR 29,609,256.00 (Authorized Capital III) has expired due to the expiry of the year.
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: SAP SE, Walldorf, Germany.
