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The Annual General Meeting on 17.06.2011 resolved to delete paragraphs 3 and 4 of § 4 (share capital). Hrb 25 Jul 2011 German Trade Register Announcements, Germany (20/07/2011)
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Porsche Automobil Holding SE,
Stuttgart, Porscheplatz 1, 70435 Stuttgart
. The Annual General Meeting of June 17, 2011 decided to delete paragraphs 3 and 4 of Section 4 (share capital). The Annual General Meeting of June 17, 2011 repealed the conditional capital (Conditional Capital I 2011) decided on November 30, 2010. The authorisation of the Executive Board by resolution of the Annual General Meeting of November 30, 2010 to increase the share capital of the company by up to EUR 87,500,000.00 (Authorized Capital I 2011) has been revoked.
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: Porsche Automobil Holding SE, Stuttgart, Germany.