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No longer Member of the Executive Board: Klaus Helmrich · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1) · Company statute Hrb 23 Apr 2021 German Trade Register Announcements, Germany (22/04/2021)
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HRB 6684: Siemens Aktiengesellschaft, Berlin and
Munich, Werner-von-Siemens-Str. 1, 80333 München
. The Annual General Meeting of 3 February 2021 decided to create an authorized capital and to amend Section 4 (Authorized Capital) of the Articles of Association. Retired: Board of Directors: Helmrich, Klaus, Munich, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ??????????, ???????, Nuremberg, *??.??.????. Procura terminated: ???????, ???????, Gauting; ???????, ???, Amberg, *??.??.????. By resolution of the Annual General Meeting of 3 February 2021, the Management Board is authorised to increase the share capital by a total of up to EUR 90,000,000.00 once or several times against cash contributions by 2 February 2026, with the approval of the Supervisory Board, excluding the subscription rights of the shareholders (Authorized Capital 2021/I). The Authorized Capital of 26 January 2016 (Authorized Capital 2016/I) is extinguished due to the expiry of the year.
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 AG, Munich, Germany.