European Companies Search Engine
The Annual General Meeting of 24.05.2006 approved the amendment of § 4 paragraph 3 (amount and division of the share … Hrb 10 Jul 2006 German Trade Register Announcements, Germany (03/07/2006)
Text
Deutsche Börse AG, Frankfurt am Main (
Unnamed street ??, 60487 Frankfurt a. Main, Germany
). The Annual General Meeting of May 24, 2006 decided to amend Section 4 (3) (height and division of the share capital, authorized capital). In addition, the Articles of Association in Section 9 (composition, term of office of the Supervisory Board) in paragraph 2, in section 15 (convening of the Annual General Meeting) in sentence 2 and in section 17 (meeting management) were amended by appending a new paragraph 3. By resolution of the Annual General Meeting of May 24, 2006, the Management Board is authorized to increase the share capital by up to EUR 5,200,000.00 against cash and/or in-interest contributions once or several times by decision of the Annual General Meeting of May 24, 2006, with the approval of the Supervisory Board (Authorized Capital 2006/I). The resolution of the Annual General Meeting of May 3, 2001 (Authorised Capital 2001/I) has been repealed.
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: Deutsche Börse AG, Eschborn, Germany.
