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Company statute Hrb25 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 11 April 2019 decided on the cancellation of the Authorised Capital 2015/I, the creation of an Authorised Capital 2019/I and the creation of a Conditional Capital 2019/I as well as the amendment of Section 4 (share capital) of the Articles of Association. The Authorized Capital of 15 April 2015 (Authorized Capital 2015/I) has been withheld. The share capital of the company has been conditionally increased by EUR 2,600,000.00 by resolution of the Annual General Meeting on 11 April 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 11 April 2019, the Management Board is authorised to increase the share capital by up to EUR 15,600,000.00 once or several times against cash contributions by 10 April 2024, with the approval of the Supervisory Board, without excluding the subscription rights of shareholders (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 current state is available on the following page: MTU Aero Engines AG, Munich, Germany.
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