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No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2) · Company statute Hrb 8 Jun 2011 German Trade Register Announcements, Germany (23/05/2011)
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VOLKSWAGEN AG,
Wolfsburg, Berliner Ring 2, 38440 Wolfsburg
. The Annual General Meeting of May 3, 2011 decided to cancel the previously authorized capital in accordance with Section 4 (5) of the Articles of Association and at the same time to create a new authorized capital under the recasting of Section 4 (5) of the Articles of Association. By resolution of the Annual General Meeting of May 3, 2011, the Board of Management is authorised to increase the share capital to the Inh by resolution of the Annual General Meeting of May 3, 2011, until May 2, 2016, with the approval of the Supervisory Board, by one or more new editions. common shares and/or new ones, to the Inh. increase the pro-voting preference shares against cash and/or in-interest contributions by up to a total of EUR 110,000,000.00, thereby excluding the subscription rights of the shareholders in accordance with the resolution. At the same time, Section 29 (place of jurisdiction) was amended. Procura terminated: ???????, ???????????, Bokensdorf, *??.??.????; ??? ????, ????????, Gifhorn, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ???????, ???????, Stuttgart, *??.??.????; ?????, ??????, Weinsberg, *??.??.????.
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.