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Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1) · Company statute Hrb 15 May 2008 German Trade Register Announcements, Germany (09/05/2008)
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Bayer AG, Leverkusen (
Unnamed street ??, 51368 Leverkusen, Germany
). The Annual General Meeting of April 25, 2008 approved the amendment of the Articles of Association in Section 4 (share capital). Procura terminated: ?????????????????, ????????, Cologne, *??.??.????. Individual procurators: ????????, ???, Düsseldorf, *??.??.????; ??????, ????????, Leverkusen, *??.??.????. The Annual General Meeting of April 25, 2008 announced a conditional increase in the share capital of up to 195,584,000 euros by issuing up to 76,400,000 new ones, on the Inh. no-par value shares (Conditional capital 2008 I). In addition, the Annual General Meeting of April 25 and 2008 decided on A Conditional Capital 2008 II. The share capital is increased by a further EUR 195,584,000, divided into up to eur 76,400,000 on the Inh. shares conditionally increased (Conditional Capital 2008 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 latest known state is available on the following page: Bayer AG, Leverkusen, Germany.