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Company statute Hrb 19 May 2009 German Trade Register Announcements, Germany (18/05/2009)
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KUKA AG,
Augsburg, Zugspitzstraße 140, 86165 Augsburg
. The Annual General Meeting of April 29, 2009 decided to cancel the previous Authorized Capital and to create a new Authorized Capital with a corresponding amendment to Section 4 (5) of the Articles of Association ( Authorized Capital). The Authorized Capital of June 1, 2006 (Authorised Capital 2006/I) was withheld. By resolution of the Annual General Meeting of April 29, 2009, the Management Board is authorized to increase the share capital by a total of up to EUR 34,500,000.00 by a total of EUR 34,500,000.00, with the approval of the Supervisory Board, by april 28, 2014 against cash and/or in-interest contributions in cash and/or in-case contributions, without the consent of the Supervisory Board,without the exclusion of the subscription rights of the shareholders (Authorized Capital 2009/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: KUKA SE & Co. KGaA, Augsburg, Germany.