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Company statute Hrb6 Feb 2014 German Trade Register Announcements, Germany
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HRB 9092: ThyssenKrupp AG, Duisburg and Essen, ThyssenKrupp Allee 1, 45143 Essen. The Annual General Meeting of January 17, 2014 approved the amendment of the Articles of Association in Section 5 (height and division of the share capital). Section 14 (remuneration) has been recast. The Authorized Capital 2012 approved by the Company's Annual General Meeting on January 20, 2012 has been cancelled. By resolution of the Annual General Meeting of January 17, 2014, the Management Board is authorized to increase the share capital by January 16, 2019 by issuing new shares in exchange for cash and/or non-cash contributions by a total of up to EUR 370,000,000.00 with the approval of the Supervisory Board. Shareholders may be excluded. (Authorized capital 2014). A/S not registered is announced:
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: thyssenkrupp AG, Essen, Germany.
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