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Company statute Hrb24 Jun 2021 German Trade Register Announcements, Germany
Overview
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HRB 39401: Rheinmetall Aktiengesellschaft,
Düsseldorf, Rheinmetall Platz 1, 40476 Düsseldorf
. The Annual General Meeting of 11 May 2021 resolved to amend the Articles of Association in § 2 (subject matter of the Company) and § 16 (participation in the Annual General Meeting) as well as the creation of a new authorized and a new conditional capital and the corresponding changes in § 4 (share capital). The research and development, manufacture, distribution and service of industrial products of all kinds, in particular mechanical engineering, the processing of metal and other materials, industrial electronics, information technology and related industries, as well as the development, planning, construction and operation of industrial plants of all kinds. The object of the company is also the distribution, in particular, of those products that are manufactured or required by the branches of business mentioned in sentence 1, the trade in particular in such products and the provision of services in connection with the said branches of business. Finally, the object of the company includes the acquisition, sale, development, use and management of land and buildings, even if this is not related to the aforementioned lines of business and insofar a.s. the activities referred to in this sentence 3 do not require permission or approval under other legal provisions. The Management Board is authorised, with the consent of the Supervisory Board, to increase the share capital in the period up to the end of 10 May 2026 by issuing new no-par value bearer shares once or several times, but by a maximum of EUR 22,302,080.00 in total, against cash and/or non-cash (Authorized Capital 2021/I). The authorized capital decided on 10 May 2016 has expired due to the expiry of the deadline. The company's share capital is conditionally increased by up to EUR 22,302,080.00 by issuing up to 8,711,750 new no-par value bearer shares until 10 May 2026 to carry out conversion or option rights (Conditional Capital 2021/I). The conditional capital decided on 10 May 2016 has expired due to the passage of time.
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: Rheinmetall AG, Dusseldorf, Germany.