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List of board members Hrb 24 May 2019 German Trade Register Announcements, Germany (23/05/2019)
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HRB 42243: Bayerische Motoren Werke AG,
Munich, Petuelring 130, 80809 München
. The Annual General Meeting of May 16, 2019 decided to cancel the Authorised Capital 2014, to create a new Authorized Capital and to amend Section 4 (Share Capital, Authorized Capital) of the Articles of Association. The Authorized Capital of May 15, 2014 (Authorized Capital 2014/I) has been withheld. By resolution of the Annual General Meeting of May 16, 2019, the Management Board is authorised to increase the share capital by up to EUR 5,000,000.00 once or several times against cash contributions by the Approval of the Supervisory Board, with the approval of the Supervisory Board, without the approval of the Supervisory Board, by a total of up to EUR 5,000,000.00, excluding the subscription rights of the shareholders (Authorised Capital 2019/I). Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.
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: Bayerische Motoren Werke AG, Munich, Germany.