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Authorized signatory (ppa) (2) Hrb 8 Jun 2005 German Trade Register Announcements, Germany (02/06/2005)
Text
MTU Aero Engines Holding AG, Munich (
Dachauer Str. 665, 80995 München
). The Annual General Meeting of May 30, 2005 with supplement of May 31, 2005 decided to increase the share capital by EUR 15,000,000.00 to EUR 55,000,000.00, to create a conditional capital and two authorised capitals, and to amend section 4 (share capital, conditional capital, authorized capital) of the Articles of Association. The capital increase has been carried out. The share capital of the company is conditionally increased by EUR 19,250,000.00 by resolution of the Annual General Meeting of May 30, 2005 with supplement of May 31, 2005 (Conditional Capital 2005/I). The conditional capital is used to grant shares to the holders of convertible bonds and/or bonds with warrants. By resolution of the Annual General Meeting of May 30, 2005, the Management Board is authorized to increase the share capital by up to EUR 5,500,000.00 once or several times against cash contributions by the Approval of the Supervisory Board, in 2010 against cash contributions, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2005/I). By resolution of the Annual General Meeting of May 30, 2005, the Management Board is authorized to increase the share capital by up to EUR 19,250,000.00 in cash and/or in-case contributions, with the approval of the Supervisory Board, by a total of up to EUR 19,250,000.00 by the approval of the Supervisory Board by May 29, 2010 against cash and/or in-interest contributions in 2010 ( Overall prokura together with a member of the Board of Management or another authorized representative: ??????, ??????, Munich, *??.??.????; Dr. ??????, ??????????, Herrsching, *??.??.????. Unregistered: 15,000,000 no-par value shares in the name are issued at the issue amount of EUR 1.00 each.
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: MTU Aero Engines AG, Munich, Germany.