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Capital: €175M · Company statute Hrb25 Feb 2008 German Trade Register Announcements, Germany (21/02/2008)
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Porsche Automobil Holding SE, Stuttgart (
Porscheplatz 1, 70435 Stuttgart
). The Annual General Meeting of January 25, 2008 adopted the amendment of the Articles of Association in Section 4 (1) (share capital), Section 5 (2) sentence 2 (shares), section 10 (2) sentence 3 (chairman, deputy), section 11 (meetings of the Supervisory Board and resolution), section 18 (participation, conditions for the exercise of voting rights) and section 21 (resolution, majorities). Paragraph 4 (2) of the Statute has been deleted; paragraphs 3 and 4 have now been deleted, paragraphs 2 and 3. 22 (elections and orders); sections 23 to 26 of the previous sections, sections 22 to 25. The share capital is increased by EUR 129,500,000.00 to EUR 175,000,000.00 from company funds by resolution of the Annual General Meeting on the same day. Capital now: EUR 175,000,000.00.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Porsche Automobil Holding SE, Stuttgart, Germany.
