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The Annual General Meeting on 27.05.2010 resolved to amend the Articles of Association in § 16 (Participation, Voting … Hrb 9 Aug 2010 German Trade Register Announcements, Germany (02/08/2010)
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Deutsche Börse AG, Frankfurt am
Unnamed street ??, 60487 Frankfurt, Germany
. The Annual General Meeting of 27 May 2010 approved the amendment of the Articles of Association in Section 16 (participation, voting rights). Adjusted of its own motion: By resolution of the Annual General Meeting of 27 May 2010, the Management Board is authorised to increase the share capital by up to EUR 19,500,000.00 against cash deposits once or several times until 26 May 2015 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2010/II).
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 Börse AG, Eschborn, Germany.