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The Annual General Meeting of 17.05.2017 approved the amendment of § 4.6 (Amount and division of the share capital … Hrb 29 May 2017 German Trade Register Announcements, Germany (28/05/2017)
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HRB 32232: Deutsche Börse AG, Frankfurt am
Main, Mergenthalerallee 61, 65760 Eschborn
. The Annual General Meeting of May 17, 2017 approved the amendment to Section 4.6 (height and division of the share capital, authorized capital). The authorized capital in accordance with the resolution of the Annual General Meeting of May 16, 2012 (Authorised Capital 2012/I) is extinguished due to the expiry of the year. By resolution of the Annual General Meeting of May 17, 2017, the Board of Management is authorized to increase the share capital by up to EUR 6,000,000.00 against cash and/or in-case contributions once or several times by May 16, 2022 with the approval of the Supervisory Board (Authorized Capital 2017/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 latest known state is available on the following page: Deutsche Börse AG, Eschborn, Germany.