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Company statute · Corporate Purpose Hrb 4 Jun 2020 German Trade Register Announcements, Germany
Overview
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HRB 32232: Deutsche Börse AG, Frankfurt am
Main, Mergenthalerallee 61, 65760 Eschborn
. The Annual General Meeting of 19 May 2020 approved the amendment of the Articles of Association in Sections 2 (object of the company), Section 4 (division and amount of the share capital) and Section 13 (meetings, resolution, minutes, remuneration). New object: the provision of market infrastructure facilities and the provision of related services, either by the company itself or in whole or in part by investment companies, in particular (a) the operation of stock exchanges and trading platforms (b) the clearing and collateralisation of transactions, in particular of traded financial instruments, and their settlement (c) the custody and management of financial instruments (d) the development, collection, processing and marketing of market data, financial information, in particular indices and benchmarks, as well a.s. business-related information and the performance of risk and portfolio management services (e) the planning, development and delivery of IT services in the areas listed above. By resolution of the Annual General Meeting of 19 May 2020, the Management Board is authorised to increase the share capital by up to EUR 19,000,000.00 against cash and/or in-case contributions once or several times by 18 May 2025 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2020/I). By resolution of the Annual General Meeting of 19 May 2020, the Management Board is authorised to increase the share capital by up to EUR 19,000,000.00 against cash and/or in-case contributions once or several times by 18 May 2024 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2020/II). The authorized capital in accordance with the resolution of the Annual General Meeting of 13 May 2015 (Authorised Capital 2015/I) is extinguished due to the expiry of the year. The authorized capital in accordance with the resolution of the Annual General Meeting of 13 May 2015 (Authorised Capital 2015/II) is extinguished due to the expiry of the year.
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.