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Company statute Hrb 25 Apr 2019 German Trade Register Announcements, Germany (24/04/2019)
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HRB 157206: MTU Aero Engines AG,
Munich, Dachauer Straße 665, 80995 München
. The Annual General Meeting of April 11, 2019 decided to cancel the Authorised Capital 2015/I, to create an Authorised Capital 2019/I and to create a Conditional Capital 2019/I and to amend Section 4 (Share Capital) of the Articles of Association. The Authorized Capital of April 15, 2015 (Authorized Capital 2015/I) has been withheld. The share capital of the company is conditionally increased by EUR 2,600,000.00 by resolution of the Annual General Meeting on April 11, 2019 (Conditional Capital 2019/I). The conditional capital is used to grant shares to Inh. convertible and/or option bonds. By resolution of the Annual General Meeting of April 11, 2019, the Management Board is authorized to increase the share capital by a total of up to EUR 15,600,000.00 once or several times against cash contributions by April 10, 2024 against cash contributions, with the approval of the Supervisory Board, without the consent of the Supervisory Board ( Authorized Capital 2019/I).
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: MTU Aero Engines AG, Munich, Germany.