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Authorized signatory (ppa) (1) · Company statute · Corporate Purpose · Subsidiary Hrb 30 Jun 2008 German Trade Register Announcements, Germany (24/06/2008)
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Dürr AG, Stuttgart (
Unnamed street ??, 70435 Stuttgart, Germany
). The Annual General Meeting of May 2, 2008 has decided to amend the Articles of Association in Section 2 (object of the company), Section 4 (4) (share capital), Section 15 (remuneration) and Section 16 (4) (place of the Annual General Meeting). Subject changed, now: The object of the company is to acquire, hold, manage and exploit holdings in companies of all kinds at home and abroad. In order to promote its business purposes, the Company is also entitled to establish, lease and participate in subsidiaries and branches in Germany and abroad, as well a.s. to conclude cooperation and similar contracts. The company is also entitled to conduct all transactions which are likely to serve the object of the company indirectly and indirectly. Total prokura together with a member of the Board of Management or another authorized representative: ?????, ?????? ??????, Freudental, *??.??.????. The Annual General Meeting of May 2, 2008 repealed the conditional capital decided on May 18, 2007 in Section 4 (4). At the same time, a new conditional capital was created in Section 4 (4). The Annual General Meeting of May 2, 2008 approved the conditional increase in the share capital by up to EUR 20,131,840.00 (Conditional capital in Section 4 (4)).
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: Dürr AG, Bietigheim-Bissingen, Germany.