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Company statute Hrb 18 Jun 2007 German Trade Register Announcements, Germany (07/06/2007)
Overview
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Continental AG, Hannover (
Unnamed street ??, 30165 Hannover, Germany
). The Annual General Meeting of April 24, 2007 approved the amendment of the Articles of Association in Sections 4 (share capital and shares), Sections 3 (announcements) and 16 (members of the Supervisory Board). The authorised capital 2002 (decision of May 29, 2002) is cancelled with regard to the unused amount of the authorisation. By resolution of the Annual General Meeting of April 24, 2007, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by up to an amount of EUR 187,500,000 by issuing new shares of the company in cash and/or in-kind by April 23, 2012 (Authorized Capital 2007).
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: Continental AG, Hanover, Germany.