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Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Company statute Hrb 30 Dec 2009 German Trade Register Announcements, Germany (22/12/2009)
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Continental AG,
Unnamed street ??, 30165 Hannover, Germany
. The Annual General Meeting of April 23, 2009 decided to repeal and simultaneously recast paragraphs 2 and 4 of The Articles of Association (share capital and shares (conditional capital). The previous paragraphs 5, 6, 7 and 8 of Paragraph 4 of the Articles of Association shall be paragraphs 4, 5, 6, and 7 of Paragraph 4 of the Articles of Association in unchanged order. The Annual General Meeting of April 23, 2009 decided to insert a new paragraph 8 of Section 4 of the Articles of Association (share capital and shares (conditional capital). Total prokura together with a member of the Board of Management or another authorized representative: ????????????, ??????, Springe, *??.??.????? Procura terminated: Dr. ??????????, ?????????, Hannover, *??.??.????. By resolution of the Annual General Meeting of April 23, 2009, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital by a total of up to EUR 66,000,000.00 (Authorized Capital 2009) once or several times in exchange for cash and/or non-cash contributions . The Annual General Meeting of April 23, 2009 approved the conditional increase in the share capital by an amount of up to EUR 43,500,000.00 (conditional capital 2009/III). The authorised capital 2006 (decision of May 5, 2006) in the amount of EUR 31,000,000.00 has been cancelled with regard to the unused amount of the authorisation. The Annual General Meeting of April 23, 2009 cancelled the contingent capital of up to EUR 1,244,989.44 (resolution of March 7, 2008) in respect of the unused amount of authorisation, which is in the second paragraph of the Articles of Association. As not registered is announced:
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.