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Address · Company statute Hrb 29 Jun 2009 German Trade Register Announcements, Germany (23/06/2009)
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Dürr AG,
Unnamed street ??, 70435 Stuttgart, Germany
. The Annual General Meeting of April 30, 2009 approved the amendment of the Articles of Association to Sections 5 (Approved Capital), 16 (Annual General Meeting), 17 (participation in the Annual General Meeting) and 18 (voting rights) as well a.s. the deletion of Section 21 (minutes of the Annual General Meeting). Business address:
Unnamed street ??, 70435 Stuttgart, Germany
. The authorisation of the Executive Board by resolution of the Annual General Meeting of May 24, 2006 to increase the share capital of the company by up to EUR 20,131,840.00, which after partial exhaustion amounted to EUR 16,106,240.00 (Authorized Capital) has been repealed. By resolution of the Annual General Meeting of April 30, 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 22,144,665.60 against cash or in-interest deposits by April 30, 2014. (Authorized capital).
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.