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Company statute Hrb15 Jun 2010 German Trade Register Announcements, Germany (01/06/2010)
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Text
Tognum AG,
Unnamed street ??, 88045 Friedrichshafen, Germany
. The Annual General Meeting of May 18, 2010 decided to amend the Articles of Association in Sections 17 (place and convocation) and 18 (right of participation and powers of attorney) as well as the repeal of the previous Section 5 (4) and the recasting of Section 5 (share capital) paragraph 4. The authorisation of the Board of Management, contained in the Articles of Association, to increase the share capital of the company by up to EUR 48,662,500.00 (Authorised Capital 2007 - I) has been repealed. By resolution of the Annual General Meeting of May 18, 2010, 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 48,662,500.00 against cash and/or in-case deposits by the approval of the Supervisory Board. (Authorised capital 2010 - I).
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: Rolls-Royce Power Systems AG, Friedrichshafen, Germany.
