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Company statute Hrb 10 May 2010 German Trade Register Announcements, Germany (06/05/2010)

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Dürr AG,
Stuttgart, Carl-Benz-Straße 34, 74321 Bietigheim-Bissingen
. The Annual General Meeting of April 30, 2010 approved the amendment of the Articles of Association in Section 4 (4) (share capital), Section 16 (5) (convening, place, image and sound transmission of the Annual General Meeting), Section 19 (3) (Chairman of the Annual General Meeting) and Section 19a was newly inserted. The Annual General Meeting of April 30, 2010 repealed the conditional capital (conditional capital in Section 4 (4)) decided on May 2, 2008. The Annual General Meeting of April 30, 2010 approved the conditional increase in the share capital by up to EUR 22,144,665.60. (Conditional capital in Section 4 (4))

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.