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Company statute Hrb11 May 2009 German Trade Register Announcements, Germany (05/05/2009)

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Deutsche Post AG,
Bonn, Charles-de-Gaulle-Str. 20, 53113 Bonn
. The Annual General Meeting of April 21, 2009 approved the amendment of the Articles of Association in Section 5 (2) (approved Kaital), in Sections 18 (place and convening of the Annual General Meeting) and Section 19 (right of participation and voting rights). The Board of Management is authorized to increase the share capital of the Company by up to EUR 240,000,000.00 by issuing up to 240,000,000 registered no-par value shares against cash and/or non-cash contributions by April 20, 2014 with the approval of the Supervisory Board (Authorized Capital 2009). Authorisation may be exercised in whole or in part.

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.