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Company statute Hrb2 Jun 2009 German Trade Register Announcements, Germany (26/05/2009)
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Deutsche Telekom AG,
Bonn, Friedrich-Ebert-Allee 140, 53113 Bonn
. The Annual General Meeting of April 30, 2009 approved the amendment of the Articles of Association in Sections 5 (share capital) and 16 (participation rights and voting rights). The Annual General Meeting of April 30, 2009 decided to repeal Section 5 (2) (old) of the Articles of Association. The authorised capital in 2004 has been cancelled. The Annual General Meeting of April 30, 2009 approved the amendment of the Articles of Association by inserting Section 5 (2) (new) (authorized capital 2009/I). The Management Board is authorized to increase the share capital by up to EUR 2,176,000,000.00 in the period up to April 29, 2014 with the approval of the Supervisory Board by issuing up to 850,000,000 registered no-par value shares against non-cash contributions. The Annual General Meeting of April 30, 2009 decided to cancel Section 5 (3) (old). The authorised capital in 2006 has been cancelled. The Annual General Meeting of April 30, 2009 approved the amendment of the Articles of Association by inserting Section 5 (3) (new) (authorized capital 2009/II). The Management Board is authorized to increase the share capital by up to EUR 38,400,000.00 in the period up to April 29, 2014 with the approval of the Supervisory Board by issuing up to 15,000,000 registered no-par value shares against cash and/or non-cash deposits.
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 Telekom AG, Bonn, Germany.
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