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No longer Authorized signatory (ppa) (3) · Company statute Hrb24 Aug 2009 German Trade Register Announcements, Germany (20/08/2009)
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DEUTZ AG,
Cologne, Ottostraße 1, 51149 Köln
. The Annual General Meeting of April 30, 2009 approved the amendment of the Articles of Association in Section 17 (participation in the Annual General Meeting and exercise of voting rights) paragraph 3. By resolution of the Supervisory Board of May 28, 2009, the Articles of Association have been amended in section 4 (1) share capital. The share capital now amounts to EUR 308,978,241.98 after the issuance of subscription shares in 2006, 2007 and 2008. Paragraphs 4 (2) (3) and (4) of the Articles of Association are repealed. The previous Section 4 (5) (Authorised Capital I) is now Section 4 (2). EUR 308,978,241.98. Procura terminated: ??????, ??????, Siershahn, *??.??.????; ??? ??? ????, ????????, Hennef-Rott, *??.??.????; ????, ???????, Schwarzenbruck, *??.??.????. By resolution of the Annual General Meeting of June 22, 2006, the Management Board is authorized to increase the share capital by June 21, 2011 with the approval of the Supervisory Board by issuing new no-par value shares against cash and/or non-cash contributions by up to a total of UP to EUR 120,000,000.00 (Authorized Capital I), whereby capital increases may only be made in total up to EUR 80,000,000.00 in return on contributions in kind. If the capital is increased in exchange for cash deposits, shareholders must be granted a subscription right.
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: DEUTZ AG, Cologne, Germany.