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Company statute Hrb7 May 2018 German Trade Register Announcements, Germany
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HRB 281: DEUTZ AG,
Cologne, Ottostraße 1, 51149 Köln
. The Annual General Meeting of April 26 and 2018 approved the amendment of the Articles of Association in section 15 (remuneration of the Supervisory Board). In addition, the amendment of the Articles of Association was decided in paragraph 4 (share capital) and, inter alia, the creation of an Authorised Capital I and an Authorised Capital II. The Board of Management is authorized, with the approval of the Supervisory Board, to increase the share capital of the Company by up to a total of EUR 92,693,470.30 against cash deposits by issuing up to 36,258,534 new ones, up to a total of EUR 92,693,470.30, in part, by issuing up to 36,258,534 new ones. of the no-par value shares (authorised capital I). The Board of Management is authorized, with the approval of the Supervisory Board, to increase the share capital of the Company by up to a total of EUR 61,795,646.86 against cash and/or non-cash deposits by issuing up to 24,172,356 new inequity by issuing up to 24,172,356 new ones. of the no-par value shares (authorised capital II).
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: DEUTZ AG, Cologne, Germany.
