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Company statute · Corporate Purpose Hrb 15 Mar 2010 German Trade Register Announcements, Germany (11/03/2010)
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Porsche Automobil Holding SE,
Stuttgart, Porscheplatz 1, 70435 Stuttgart
. The Annual General Meeting of January 29, 2010 approved the amendment of the Articles of Association to Sections 2 (object of the company), 4 (share capital), 14 (remuneration), 17 (convening), 18 (participation, conditions for the exercise of voting rights, transfer of the Annual General Meeting in image and sound) and 22 (fiscal year). Subject changed, now: the management of undertakings or the management of shareholdings in undertakings active in particular in the following business areas: - development, design, manufacture and distribution of vehicles, engines of all kinds and other technical products, as well a.s. parts and assemblies for those products; - advice in the field of development and production, in particular in the field of vehicle and engine construction; - advising and developing data processing and the production and distribution of data processing products; - marketing of goods and use of trademark rights; - providing financial services. The company's activities include, in particular, the acquisition, holding and management and sale of shareholdings in such undertakings, their pooling under uniform management and their support and advice, including the acquisition of services for those undertakings. The company may also operate in the above-mentioned business areas itself. This does not apply to banking transactions and financial services that require authorisation. The authorisation of the Board of Management by resolution of the Annual General Meeting of January 26, 2007 to increase the share capital of the company by up to EUR 22,750,000.00 (Authorized Capital) has been repealed. By resolution of the Annual General Meeting of January 29, 2010, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital by up to EUR 87,500,000.00 against cash or in-interest deposit once or several times. (Authorised Capital I 2010).
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: Porsche Automobil Holding SE, Stuttgart, Germany.