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Company statute Hrb18 Jun 2010 German Trade Register Announcements, Germany (15/06/2010)
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Nordex SE,
Rostock, Erich-Schlesinger-Straße 50, 18059 Rostock
. The Annual General Meeting of June 8, 2010 approved the amendment of the Articles of Association in Section 4 (2) (share capital). The Board of Management is authorized, with the approval of the Supervisory Board, to increase the share capital of the Company by up to a total of EUR 13,586,250.00 in exchange for cash and/or non-cash deposits by issuing new inh by issuing new ones until May 31, 2015. no-par value shares (Authorised Capital I). The Management Board is also authorized, with the consent of the Supervisory Board, to exclude the statutory subscription rights of shareholders. The exclusion of the subscription right is permitted in particular in the following cases: in the case of capital increases in exchange for contributions in kind for the grant of shares, in particular for the purpose of acquiring companies, parts of undertakings and shareholdings;. if the capital increase is made against cash deposits and the investment is based on the new shares, for which the subscription right is excluded, the total share capital amount of the share capital no greater than 10% of the share capital available at the time of the effective date of this authorisation and the share capital available at the time of a resolution on the exploitation of the Authorised Capital I does not exceed and the issue amount of the new shares does not substantially affect the stock market price of shares of the same class and equipment already listed at the time of the final determination of the issue amount by the Board of Management within the meaning of Section 203 (1) and (1). 2 i.V.m. section 186 sec. 3 sentence 4 AktG; And. for peak amounts. The Board of Management is authorized, with the consent of the Supervisory Board, to determine the further details of the implementation of capital increases from Authorized Capital I, in particular the further content of the respective share rights and the other conditions of the share issue.
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: Nordex SE, Rostock, Germany.