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Company statute Hrb 2 Jun 2008 German Trade Register Announcements, Germany (28/05/2008)
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Continental AG, Hannover (
Unnamed street ??, 30165 Hannover, Germany
). The Annual General Meeting of April 25, 2008 approved the amendment of the Articles of Association in Section 4 (share capital and shares). Approved capital in 2007 has been amended: By resolution of the Annual General Meeting of April 25, 2008, the Management Board is authorized to increase the share capital by a total of up to a maximum of EUR 149,988,545.28 by April 23, 2012. (authorised capital 2007). The Annual General Meeting of April 25, 2008 decided to reduce the conditional capital (resolution of May 5, 2006) from up to EUR 149,000,000 to up to EUR 111,500,000. The conditional share capital thus amounts to up to EUR 111,500,000. (Conditional capital of Section 4 (5) of the Articles of Association). The Annual General Meeting of April 25, 2008 approved the conditional increase in the share capital by an amount of up to EUR 37,500,000. (conditional capital II) (Conditional capital of Section 4 (7) of the Articles of Association). The Annual General Meeting of April 25, 2008 approved the conditional increase in the share capital by an amount of up to EUR 19,968,000. (Conditional capital of Section 4 (8) of the Articles of Association).
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.