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Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (4) · Convertible bonds Hrb 8 Mar 2011 German Trade Register Announcements, Germany (07/03/2011)
Overview
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VOLKSWAGEN AG,
Wolfsburg, Berliner Ring 2, 38440 Wolfsburg
. By resolution of the Supervisory Board of February 25, 2011, the Articles of Association were amended to Sections 4 (1) (share capital) and 7 (conditional capital). EUR 1,190,882,163.20. Procura terminated: ??????, ??????, Brunswick, *??.??.????; ??????, ?????, Hankensbüttel, *??.??.????; ????????, ???????, Gifhorn, *??.??.????; ????, ????????, Gifhorn, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ?????????, ????????, Weissach, *??.??.????; ????, ??????, Hanover, *??.??.????; Dr. ???????????, ???????, Braunschweig, *??.??.????. As a result of the conditional increase in the share capital decided on April 16 and 2002, a total of 40,170 new ordinary shares were added to Inh in the 2010 financial year. convertible bonds and thereby carried out the capital increase of EUR 102,835.20. The contingent capital now amounts to EUR 6,978,592. Known a.s. unregistered: The company's share capital now amounts to EUR 1,190,882,163.20 and is divided into units 295,045,567 ordinary shares and 170,142,778 preference shares without voting rights.
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: VOLKSWAGEN AG, Wolfsburg, Germany.