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Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (3) Hrb 6 Jul 2009 German Trade Register Announcements, Germany (02/07/2009)
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Bayer AG,
Leverkusen, Kaiser-Wilhelm-Allee 1, 51373 Leverkusen
. As a result of the conditional increase in the share capital decided on April 30 and 2004, subscription shares with a par value of EUR 160,264,391.68 were issued. The share capital now amounts to EUR 2,116,986,388.48. By resolution of the Executive Board of the Supervisory Board of June 2009, Sections 4 (1) and 4 (4) sentence 1 of the Articles of Association (height and division of the share capital) are amended. EUR 2,116,986,388.48. Procura terminated: Dr. ??????, ??????, Duisburg, *??.??.????; ???????, ???????, Leverkusen, *??.??.????; ??????, ??????, Leverkusen, *??.??.????. Individual procurators: ?????, ??????, Lindlar, *??.??.????; Fuhrmann, Diane, Cologne, *??.??.????; Glowania, Frank, Leverkusen, *??.??.????; ????????, ?????, Haan, *??.??.????. The contingent capital decided at the main hearing in April 30, 2004 is still EUR 26,608,926.72 after the issuance of subscription shares.
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.