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Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (7) · Company statute Hrb 6 Jul 2018 German Trade Register Announcements, Germany
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HRB 19360: Daimler AG,
Unnamed street ??, 70327 Stuttgart, Germany
. The Annual General Meeting of April 5, 2018 approved the amendment of the Articles of Association in Section 3 (share capital). Overall prokura together with a member of the Board of Management or another authorized representative: Dr. ?????????, ????, Ostfildern, *??.??.????; ??????????, ?????, Wildberg, *??.??.????; Kallis, Matthias, Hochdorf, *??.??.????; Preusch, Birgit, Pfullingen, *??.??.????. Procura terminated: ????????, ??????????????, Stuttgart, *??.??.????; ????????, ????, Nieder-Olm, *??.??.????; ??????????, ????, Because in Schönbuch, *??.??.????; ??????, ???????, Stuttgart, *??.??.????; Dr.-Ing. ??????, ????, Waldenbuch, *??.??.????; ???????, ???????, Isenbüttel, *??.??.????; ???????, ?????, Stuttgart, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative with the authorization to sell and charge land: Granel, Uwe, Berlin, *??.??.????. The authorisation of the Executive Board by resolution of the Annual General Meeting of April 9, 2014 to increase the share capital of the company by up to EUR 1,000,000,000.00 (Authorized Capital 2014) has been revoked. By resolution of the Annual General Meeting of April 5, 2018, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 1,000,000,000.00 against cash and/or in-case deposits by April 4, 2023. Shareholders' subscription rights may be excluded. (Authorized capital 2018).
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: Mercedes-Benz Group AG, Stuttgart, Germany.
