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On the basis of the authorisation granted by resolution of the Annual General Meeting of 29.04.2014 (Authorised Capital … Hrb 14 Oct 2014 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, 2014 (Authorized Capital B), the increase in the share capital by EUR 4,345,000.96 has been carried out. By resolution of the Supervisory Board of September 17, 2014, Section 4 of the Articles of Association (height and division of the share capital) is amended into paragraph (1) and paragraph (5). EUR 1,184,697,000.96. Authorized capital B is still EUR 24,654,999.04 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.