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Company statute 10 Jun 2010 – Trade Register filing, Germany

Overview

Text

Beiersdorf AG, Hamburg,
Unnastr. 48, 20253 Hamburg
. The Annual General Meeting of April 29, 2010 approved the amendment of the Articles of Association in Sections 5 (2) (Authorized Capital I) (3) (Authorized Capital II) (4) (Authorised Capital III) and (5) (Conditional Capital), 17, 18 and 20. The Board of Management is authorized to increase the share capital by up to a total of EUR 42,000,000.00 by issuing new inh in the period up to April 28, 2015 with the approval of the Supervisory Board. of the no-par value shares in exchange for cash deposits (Authorised Capital I). The Board of Management is authorized to increase the share capital by up to a total of EUR 25,000,000.00 in the period up to April 28, 2015 with the approval of the Supervisory Board by a one-time or several issue of new inh. of the no-par value shares in exchange for cash contributions (Authorised Capital II). The Board of Management is authorized to increase the share capital by up to a total of EUR 25,000,000.00 by issuing new inh in the period up to April 28, 2015 with the approval of the Supervisory Board. of the no-par value shares in return for cash or non-cash contributions (Authorised Capital III). The share capital is divided by up to a total of EUR 42,000,000.00, divided into up to 42,000,000 on the Inh. no-par value shares, conditionally increased (conditional capital). As not registered is announced:

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: Beiersdorf AG, Hamburg.

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