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Company statute Hrb 23 Sept 2020 German Trade Register Announcements, Germany (22/09/2020)
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HRB 14738: Schaeffler AG,
Herzogenaurach, Industriestr. 1 - 3, 91074 Herzogenaurach
. The Annual General Meeting of 15 September 2020 decided to create an authorized capital and to amend the Articles of Association by inserting Section 6.3 (Authorised Capital). By resolution of the Annual General Meeting of 15 September 2020, the Management Board is authorised to increase the share capital by up to A total of up to EUR 200,000,000.00 (Authorized Capital 2020/I) once or several times by the Supervisory Board's approval.
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: Schaeffler AG, Herzogenaurach, Germany.
