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Address Hrb 13 May 2009 German Trade Register Announcements, Germany (11/05/2009)
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Deutsche Lufthansa AG,
Unnamed street ??, 50679 Köln, Germany
. The Annual General Meeting of April 24, 2009 decided to redraft Section 4 (3) of the Articles of Association (Approved Capital) to delete Section 13 paragraph 3 (Supervisory Board Remuneration) of the Articles of Association. Business address:
Unnamed street ??, 50679 Köln, Germany
. At the Annual General Meeting of April 24, 2009, the Management Board is authorized to increase the company's share capital by up to EUR 25,000,000 by issuing new no-par value shares in cash by April 23, 2014 with the approval of the Supervisory Board (Authorized Capital B).
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.
