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Member of the Executive Board (2) · Change of legal form: Aktiengesellschaft Porsche Automobil Holding AG · Capital: €45.5M · Proxy policy · Corporate Purpose · Subsidiary Hrb 19 Nov 2007 German Trade Register Announcements, Germany (13/11/2007)
Overview
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Porsche Automobil Holding SE, Stuttgart (
Porscheplatz 1, 70435 Stuttgart
). European AG (SE). Articles of Association of April 27, 2007. The aim is to manage undertakings and to manage shareholdings in undertakings active in particular in the following fields of business: development, design, manufacture and distribution of vehicles, motros of all kinds and other technical products, as well as parts and assemblies for those products; Advice in the field of development and manufacturing, in particular in the field of vehicle and mortor construction; Advising and developing data processing and the creation and distribution of data processing products; marketing of goods using trademark rights; providing financial services. The company's activities include, in particular, the acquisition, holding and management and sale of shareholdings in such undertakings, their pooling under uniform management and their support and advice, including the acquisition of services for those undertakings. The company may also operate in the above-mentioned business areas itself. This does not apply to banking transactions and financial services that require authorisation. The Company is entitled to carry out all transactions and to take all measures which are related to the purpose of the company or which appear to be directly or indirectly conducive to it. It may also set up branches at home and abroad, set up, acquire or participate in other undertakings. Share capital: EUR 45,500,000.00. General representation regulations: The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: ??????, ?????? P., Bietigheim-Bissingen, *??.??.????; Dr. Ing. ?????????, ????????, Bietigheim-Bissingen, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. The company was created by the change of form of the AG "Porsche Automobil Holding AG", Stuttgart (Amtsgericht Stuttgart HRB 5211) in accordance with Article 2 (4) of Article 37 SE-VO. Reference is made to the documents submitted to the court. By resolution of the Annual General Meeting of January 26, 2007, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital of the company once or several times by up to EUR 22,750,000.00 (Authorized Capital) by January 25, 2012. As not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of reason and amount in writing, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change of form jeopardises the fulfilment of their claim.
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: Porsche Automobil Holding SE, Stuttgart, Germany.
