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Company statute Hrb 5 Jul 2019 German Trade Register Announcements, Germany
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Text
HRB 13677: Dürr AG,
Stuttgart, Carl-Benz-Straße 34, 74321 Bietigheim-Bissingen
. The Annual General Meeting of May 10, 2019 approved the amendment of the Articles of Association in Sections 4 (share capital), Section 5 (Authorised Capital) and Section 15 (remuneration). The Annual General Meeting of May 10, 2019 cancelled the contingent capital of EUR 88,578,662.40 (conditional capital in Section 4 (4) of the Articles of Association) decided on April 30, 2014 and increased on May 9, 2018. The Annual General Meeting of May 10, 2019 approved the conditional increase in the share capital by up to EUR 17,715,732.48. (Conditional capital in Section 4 (4) of the Articles of Association). The authorisation of the Board of Management by resolution of the Annual General Meeting of April 30, 2014 to increase the share capital of the company by up to EUR 44,289,331.20 (Authorized capital in Section 5 of the Articles of Association) has been revoked. By resolution of the Annual General Meeting of May 10, 2019, the Board of Management is authorized, with the approval of the Supervisory Board, to increase the share capital of the company once or several times by up to EUR 53,147,197.44 against cash and/or in-case deposits by the Approval of the Supervisory Board by May 9, 2024. (Authorised capital in Section 5 of the Articles of Association).
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: Dürr AG, Bietigheim-Bissingen, Germany.
