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Persons Hrb 28 Sept 2005 German Trade Register Announcements, Germany (23/09/2005)
Text
MAN AG, Munich (
Unnamed street ??, 80805 München, Germany
). The Annual General Meeting of June 3, 2005 decided on the creation of conditional capital, the cancellation of an authorised capital and the creation of a new Authorised Capital, as well as the amendment of Section 4 (Conditional Capital, Authorized Capital) of the Articles of Association. The share capital of the company is conditionally increased by EUR 76,800,000.00 by resolution of the Annual General Meeting on June 3, 2005 (Conditional Capital 2005/I). The Conditional Capital is used to serve conversion or option rights. By resolution of the Annual General Meeting of June 3, 2005, the Management Board is authorized to increase the share capital by a total of up to EUR 188,211,200.00 by the approval of the Supervisory Board by a total of up to EUR 188,211,200.00 by June 2, 2010 against cash and/or in-interest contributions (Authorised Capital 2005/I). The Authorized Capital of December 15, 2000 (Authorised Capital 2000/I) was withheld. Total prokura together with a member of the Board of Management or another authorized representative: Dr.rer.pol. ????, ???????, Gräfelfing, *??.??.?????
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: MAN SE, Munich, Germany.