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List of board members Hrb 24 Mar 2021 German Trade Register Announcements, Germany (23/03/2021)
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HRB 237558: Siemens Healthineers AG,
Unnamed street ??, 91052 Erlangen, Germany
. The Annual General Meeting of 12 February 2021 approved the cancellation of the Authorized Capital 2018/I and the Conditional Capital 2018/I, the creation of an Authorised Capital (Authorized Capital 2021/I), the creation of a Conditional Capital (Conditional Capital 2021/I) and the Amendment of Sections 4 (Share Capital and Shares, Authorized Capital, Conditional Capital) and 7 (Supervisory Board, Composition/Number of Supervisory Board Members) of the Articles of Association. By resolution of the Annual General Meeting of 12 February 2021, the Management Board is authorised, with the approval of the Supervisory Board, to increase the share capital once or several times against cash and/or in-interest contributions by a total of up to EUR 537,500,000.00, with the approval of the Shareholders, by 11 February 2026 (Authorized Capital 2021/I). The share capital of the company is conditionally increased by EUR 107,500,000.00 by resolution of the Annual General Meeting of 12 February 2021 (Conditional Capital 2021/I). The Authorized Capital of 19 February 2018 (Authorized Capital 2018/I) has been withheld. The conditional capital of 19 February 2018 (Conditional Capital 2018/I) has been withheld. A list of the members of the Supervisory Board was filed with the Munich District Court -Register court, Section 106 AktG. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.
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: Siemens Healthineers AG, Forchheim, Germany.