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Company statute Hrb3 Jun 2008 German Trade Register Announcements, Germany (15/05/2008)
Overview
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PUMA AG Rudolf Dassler Sport, Herzogenaurach (
Unnamed street ??, 91074 Herzogenaurach, Germany
). The Annual General Meeting of April 22, 2008 announced the creation of a Conditional Capital (Conditional Capital 2008) in Section 4 of the 2008 section. 5 of the Articles of Association and the amendment of Section 16 (General Meeting) of the Articles of Association. The share capital of the company is conditionally increased by EUR 1,536,000.00 by resolution of the Annual General Meeting on April 22, 2008 (Conditional Capital 2008). The Conditional Capital is used to grant subscription rights to members of the Board of Management of the Company as well a.s. other executives of the Company and subordinately affiliated companies, including members of executive boards at home and abroad, in accordance with the Resolution of the Annual General Meeting of April 22, 2008.
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: PUMA SE, Herzogenaurach, Germany.