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Company statute Hrb 12 Sept 2019 German Trade Register Announcements, Germany
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HRB 6792: Deutsche Post AG,
Bonn, Charles-de-Gaulle-Str. 20, 53113 Bonn
. By resolution of the Supervisory Board of September 25, 2018, the editorial amendment of the Articles of Association was adopted in Section 5 paragraph 1 (height and division of the share capital). Paragraph 5 (3) is deleted. Paragraphs 4 to 11 will be added to paragraphs 3 to January 10, 20236.506.759.00, subject to partial recasting of the new paragraph 3. As a result of the conditional increase in the share capital (conditional capital 2011) decided on May 25, 2011, subscription shares with a par value of EUR 5,379,106.00 were issued for the 2018 financial year. The contingent capital decided at the Annual General Meeting on March 25, 2011 therefore still amounts to EUR 26,362,204.00. As a reason of the conditional increase in the share capital (conditional capital 2014) decided on May 27, 2014, subscription shares worth EUR 2,420,108.00 were issued a.s. of the 2018 financial year. The contingent capital decided at the Annual General Meeting of May 27, 2014 therefore still amounts to EUR 37,579,892.00.
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: Deutsche Post AG, Bonn, Germany.