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Capital: €101.00 Hrb14 Jul 2009 German Trade Register Announcements, Germany (08/07/2009)
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Rheinmetall AG, Dusseldorf, Rheinmetall Platz 1, 40476 Düsseldorf. On the basis of the authorisation pursuant to Section 4 (3) of the Articles of Association, the increase in the share capital by EUR 9,213,440.00 to EUR 101,373,440.00 has been carried out. By resolution of the Supervisory Board of July 2, 2009, Section 4 of the Articles of Association in paragraphs 1, 2 and 3 is amended accordingly. EUR 101,373,440.00. The Board of Management is authorized to increase the share capital of the Company by May 8, 2011 with the approval of the Supervisory Board by issuing new no-par value shares against cash and/or in-interest deposits once or several times, but in total by a maximum of EUR 9,218,560.00 (Authorized Capital). The statutory subscription rights of shareholders may be excluded.
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: Rheinmetall AG, Dusseldorf, Germany.
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