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By resolution of the Supervisory Board of 09.03.2006, the Articles of Association in § 5 (Amount and division of the … Hrb24 Apr 2006 German Trade Register Announcements, Germany (20/04/2006)
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Deutsche Post AG, Bonn (
Charles-de-Gaulle-Straße 20, 53113 Bonn
). By resolution of the Supervisory Board of March 9, In 2006, the Articles of Association in Paragraph 5 (height and division of the share capital) were adjusted as a result of the issuance of subscription shares with a par value of EUR 4,629,967.00 on the basis of the conditional increase in the share capital decided on September 27, 2000, and a.s. a result of the expiry of the allowable period for file options on the basis of the conditional increase in the share capital decided on June 5, 2003. Due to the resolution of the Annual General Meeting of September 27, 2000, the share capital is still increased by up to EUR 3,609,586.00, divided by up to 3,609,586 no-par value shares in the name (Conditional Capital I). Due to the resolution of the Annual General Meeting of June 5, 2003, the share capital is still conditionally increased by up to EUR 30,176,268.00 in up to 30,166,268 no-par value shares in the name (Conditional Capital II).
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.
