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Member of the Executive Board: Karen Parkin, Gil Steyaert · No longer Member of the Executive Board: Robin J. Stalker · No longer Authorized signatory (ppa) (2) · ppa (2) · Company statute Hrb 8 Jun 2017 German Trade Register Announcements, Germany (07/06/2017)
Overview
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HRB 3868: adidas AG,
Herzogenaurach, Adi-Dassler-Straße 1, 91074 Herzogenaurach
. The Annual General Meeting of May 11, 2017 approved the amendment of Sections 4 (2) and 18 (remuneration of the Supervisory Board) of the Articles of Association. The Authorized Capital 2013/I in Section 4 (2), the Authorized Capital 2015 in Section 4 (3) and the Authorized Capital 2013/III in Section 4 (4) of the Articles of Association were repealed. At the same time, the Authorised Capital 2017/I, in Section 4 (3) the Authorized Capital 2017/II and in Section 4 (4) the Authorized Capital 2017/III were adopted in Section 4 (2). Retired: Board of Directors: Stalker, Robin J., *??.??.????. Appointed: Board of Directors: Parkin, Karen, Portland/United States, *??.??.????; Steyaert, Gil, Nuremberg, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: Schumacher, Torben, Nuremberg, *??.??.????; ????????, ?????, Erlangen, *??.??.????. Procura terminated: ????????, ?????, Herzogenaurach, *??.??.????; Parkin, Karen, Portland, OR, *??.??.????. The Authorized Capital of May 8, 2013 (Authorized Capital 2013/I) has been withheld. The Authorized Capital of May 8, 2013 (Authorized Capital 2013/III) has been withheld. The Authorized Capital of May 7, 2015 (Authorized Capital 2015/I) has been withheld. By resolution of the Annual General Meeting of May 11, 2017, the Management Board is authorized to increase the share capital by up to EUR 50,000,000 once or several times against cash contributions by June 7, 2022 against cash contributions, with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2017/I). By resolution of the Annual General Meeting of May 11, 2017, the Management Board is authorized to increase the share capital by a total of up to EUR 16,000,000 once or several times against contribution in question by June 7, 2020, with the approval of the Supervisory Board, without the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2017/II). By resolution of the Annual General Meeting of May 11, 2017, the Management Board is authorized to increase the share capital by up to A total of up to EUR 20,000,000 once or several times against cash contributions by June 7, 2022, with the approval of the Supervisory Board, without the exclusion of the subscription rights of the shareholders (Authorized Capital 2017/III).
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: adidas AG, Herzogenaurach, Germany.
