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And Munich, Werner-von-Siemens-Str. 1, 80333 Munich Hrb11 Apr 2019 German Trade Register Announcements, Germany (10/04/2019)

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HRB 6684: Siemens AG, Berlin and Ungenannte Str. ??, 80333 München, Germany. The Annual General Meeting of January 30, 2019 approved the cancellation of the Authorized Capital 2014/I, the creation of a new Authorized Capital, the cancellation of conditional capital 2014/I, the creation of a new Conditional Capital and the amendment of Section 4 (Authorized Capital; conditional capital) of the Articles of Association. The Authorized Capital and Conditional Capital, each dated January 28, 2014 (Authorized Capital 2014/I and Conditional Capital 2014/I) were repealed. By resolution of the Annual General Meeting of January 30, 2019, the Management Board is authorized to increase the share capital by a total of up to EUR 510,000,000.00 by resolution of the Supervisory Board by January 29, 2024 against cash and/or in-case contributions by a total of up to EUR 510,000,000.00, excluding the subscription rights of shareholders (Authorized Capital 2019/I). The share capital of the company is conditionally increased by EUR 240,000,000.00 by resolution of the Annual General Meeting on January 30, 2019 (Conditional Capital 2019/I). The Conditional Capital is used to fulfil conversion and option rights.

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: Siemens AG, Munich, Germany.

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