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Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (4) · No longer Member of the Executive Board (1) · Company statute Hrb8 Jun 2009 German Trade Register Announcements, Germany (05/06/2009)
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Daimler AG,
Unnamed street ??, 70327 Stuttgart, Germany
. The Annual General Meeting of April 8, 2009 decided to amend the Articles of Association in Section 3 (2) (share capital) and to repeal Section 3 (3) of the Articles of Association, which has now made paragraphs 4 and 5 paragraphs 3 and 4 paragraphs paragraphs. No longer A Board of Directors: Dr. ?????, ???????, Gechingen, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ?????, ????????, Ravensburg, *??.??.????; ????????, ??????, Berlin, *??.??.????; ??????, ??????, Kings, *??.??.????; ???????, ??????, Nümbrecht, *??.??.????. Procura terminated: ?????, ?????????, Turin/Italy, *??.??.????; ???????, ????, Stuttgart, *??.??.????; ??????, ????, Bad Aibling, *??.??.????; ????????, ??????, Stuttgart, *??.??.????. The authorisation of the Board of Management by resolution of the Annual General Meeting of April 9, 2008 to increase the share capital of the company by up to EUR 500,000,000.00 (Authorized Capital I) has been repealed.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April 9, 2008 to increase the share capital of the company by up to EUR 500,000,000.00 (Authorized Capital II) has been repealed. By resolution of the Annual General Meeting of April 8, 2009, 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 1,000,000,000.00 against cash and/or in-case deposits by April 7, 2014. (Authorised capital 2009).
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: Mercedes-Benz Group AG, Stuttgart, Germany.
