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By resolution of the Annual General Meeting of 25.05.2005§ 4 para 2 of the Articles of Association (Authorized Capital … Hrb 21 Jun 2005 German Trade Register Announcements, Germany (14/06/2005)
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Deutsche Lufthansa AG, Cologne (
Unnamed street ??, 50679 Köln, Germany
). By decision of the Annual General Meeting of May 25, 2005, Section 4 (2) of the Articles of Association (Authorised Capital A) is amended. The previous authorized capital (Authorized Capital A) of up to EUR 200,000,000 has been cancelled. The Management Board is authorized to increase the share capital of the company by up to Euro 200,000,000 by one or more new registered no-par value shares against cash or in-case deposit (Authorized Capital A) by May 24, 2010 with the approval of the Supervisory Board.
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: Deutsche Lufthansa AG, Cologne, Germany.
