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Company statute Hrb13 Jun 2005 German Trade Register Announcements, Germany (06/06/2005)
Overview
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Deutsche Post AG, Bonn (
Charles-de-Gaulle-Straße 20, 53113 Bonn
). The Annual General Meeting of May 18, 2005 decided to amend the Articles of Association in Section 5 (height and division of the share capital). Section 5 (2) (old, authorised capital 2000) is repealed. Section 5 (2) (new, authorized capital 2005) is inserted. The Annual General Meeting of May 18, 2005 has decided: The Board of Management is authorized to increase the share capital of the company by up to EUR 250,000,000.00 by issuing up to 250,000,000 registered shares against contributions in kind by 2010 (Authorized Capital 2005) with the approval of the Supervisory Board. Authorisation may be exercised in whole or in part. The subscription rights of the shareholders are excluded.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Deutsche Post AG, Bonn, Germany.
