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The Annual General Meeting on 03.04.2009 resolved to amend § 4 (Share Capital, Authorized Capital) of the Articles of … Hrb 22 Apr 2009 German Trade Register Announcements, Germany (20/04/2009)

Text

MAN AG,
Unnamed street ??, 80339 München, Germany
. The Annual General Meeting of April 3, 2009 approved the amendment of Section 4 (Share Capital, Authorized Capital) of the Articles of Association. By resolution of the Annual General Meeting of June 3, the Board of Management 2005 with amending resolutions of May 10, 2007 and April 3, 2009 authorised to increase the share capital by a total of up to EUR 188,211,200.00 with the approval of the Supervisory Board by June 2, 2010 against cash and/or in-interest deposit once or several times, excluding the subscription rights of shareholders (Authorized Capital 2005/I).
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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: MAN SE, Munich, Germany.

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