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Capital: €2.77B · Company statute Hrb 21 Jul 2008 German Trade Register Announcements, Germany (16/07/2008)
Overview
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Daimler AG, Stuttgart (
Unnamed street ??, 70327 Stuttgart, Germany
). As a result of the conditional increase in the share capital (Conditional Capital II) decided on April 19, 2000, 19,800 subscription shares totaling EUR 54,020.96 were issued between January 1, 2008 and April 3, 2008. The share capital is thus increased to EUR 2,766,223,611.40. The Annual General Meeting of April 9, 2008 approved the amendment of the Articles of Association in Section 3 (2) (Authorized Capital I), Section 3 (3) (Authorized Capital II) and Section 13 (Supervisory Board Compensation). On April 9, 2008, the Supervisory Board decided to amend the Articles of Association in Section 3 (share capital) and to delete Section 3 (4) (Authorised Capital III), thereby making Section 3 (5) to Section 3 (4) and Section 3 (6) to Section 3 (5). Share capital now: EUR 2,766,223,611.40. The authorisation of the Board of Management by resolution of the Annual General Meeting of April 9, 2003 to increase the share capital of the company by up to EUR 500,000,000.00 (Authorized Capital I) has been repealed. The authorisation of the Board of Management by resolution of the Annual General Meeting of April 9, 2003 to increase the share capital of the company by up to EUR 500,000,000.00 (Authorized Capital II) has been repealed. The authorisation of the Executive Board by resolution of the Annual General Meeting of April 9, 2003 to increase the share capital of the company by up to EUR 26,000,000.00 (Authorized Capital III) has expired due to the expiry of the year. By resolution of the Annual General Meeting of April 9, 2008, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital by up to EUR 500,000,000.00 against cash deposits once or several times by April 8, 2013. (Authorised Capital I). By resolution of the Annual General Meeting of April 9, 2008, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 500,000,000.00 against a deposit in case. (Authorised Capital II).
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: Mercedes-Benz Group AG, Stuttgart, Germany.