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Company statute Hrb10 Jul 2021 German Trade Register Announcements, Germany (09/07/2021)
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HRB 157206: MTU Aero Engines AG,
Munich, Dachauer Straße 665, 80995 München
. The Annual General Meeting of 21 April 2021 resolved on the cancellation of Authorized Capital, the creation of Authorized Capital, the creation of Conditional Capital and the amendment of the Conditional Chapter 2019/I as well as the amendment of §§ 4 (Authorized Capital, Conditional Capital) and 15 (Right to Participate in the Annual General Meeting) of the Articles of Association. The Authorized Capital of 11 April 2019 (Authorized Capital 2019/I) has been cancelled. By resolution of the Annual General Meeting on April 21, 2021, the Management Board is authorized, with the consent of the Supervisory Board, to increase the share capital by a total of up to EUR 16,000,000.00 once or several times against cash and/or non-cash contribution until April 20, 2026, whereby shareholders' subscription rights can be excluded (Authorized Capital 2021/I). The Conditional Capital 2019/I still exists in the amount of EUR 1,600,000.00 after partial cancellation. The Company's share capital has been conditionally increased by EUR 2,600,000.00 by resolution of the Annual General Meeting on April 21, 2021 (Conditional Capital 2021/I). The Conditional Capital is used to grant shares to the holders or creditors of convertible bonds and/or bonds with warrants.
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: MTU Aero Engines AG, Munich, Germany.
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