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Company statute Hrb 18 Jun 2008 German Trade Register Announcements, Germany (11/06/2008)

Overview

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BayWa AG, Munich (
Arabellastr. 4, 81925 München
). The Annual General Meeting of May 30, 2008 decided to create an Authorized Capital and to amend Section 5 (Authorized Capital) of the Articles of Association. The Board of Management is authorized by Articles of Association of May 30, 2008 to increase the share capital by up to EUR 10,000,000.00 once or several times against contributions in kind, with the approval of the Supervisory Board, excluding the subscription rights of shareholders (Authorised Capital 2008/I).

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: BayWa AG, Munich, Germany.