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Member of the Executive Board (4) · Authorized signatory (ppa) (35) · Change of legal form: MAN AG · Address · Capital: €376.4M · Corporate Purpose Hrb20 May 2009 German Trade Register Announcements, Germany (19/05/2009)
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MAN SE,
Unnamed street ??, 80807 München, Germany
. European AG (SE). Articles of Association of April 3, 2009. Business address:
Unnamed street ??, 80807 München, Germany
. The object of the undertaking is to participate in undertakings of all kinds, in particular machinery, plant, vehicle and engine construction and trade; production of such products and processing of all kinds of materials. Share capital: EUR 376,422,400.00. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Prof. Dr. ???????, ?????????, Grünwald, *??.??.????; Dr. ???????????????, ?????, Niederpöcking, *??.??.????; ??????????, ?????, Munich, *??.??.????; ????????, ?????, Landensberg, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: ??????????, ??????, bow, *??.??.????; ?????, ??????, Munich; ????????, ????, Dachau; ???????, ????, Garching, *??.??.????; ???????, ??????, Eichenau, *??.??.????; ????, ???????, Dachau, *??.??.????; ????????, ?????????, Bruckmühl; ????????, ???????, Munich; Dr. ?????, ??????, Vienna/Austria, *??.??.????; Dr. ????????, ???????, Hamburg, *??.??.????; ???????, ?????, Munich; Dr. ??????????, ??????, Dachau, *??.??.????; ?????, ??????, Unterschleißheim, *??.??.????; ?????????, ???????????, Karlsfeld, *??.??.????; ?????????, ?????, Reichertsheim, *??.??.????; ????????, ???????, Munich, *??.??.????; ???, ??????, Stockdorf, *??.??.????; ?????, ????????, Pöcking, *??.??.????; Dr. ???????, ???????, Munich, *??.??.????; Dr. ?????, ?????????, Langerringen, *??.??.????; ???????, ?????, Munich, *??.??.????; ?????, ?????, Gauting, *??.??.????; Dr. ???????????, ???????, Freising, *??.??.????; ???????????, ???????, Altenmünster, *??.??.????; ????, ?????, Frankfurt, *??.??.????; ?????, ???????, Eichenau; ????????????, ???????, Donauwörth, *??.??.????; Dr. ?????, ??????, Gräfelfing, *??.??.????; Dr. ????, ?????, Ottobeuren, *??.??.????; ????????, ?????, Berlin, *??.??.????; ???????, ??????, City Mountains, *??.??.????; ??????????, ????, Bietigheim, *??.??.????; ?????????, ???, new driving, *??.??.????; ?????, ???????, Munich, *??.??.????; ??????, ???????, Cologne, *??.??.????. The share capital of the company is conditionally increased by EUR 76,800,000.00 by resolution of the Annual General Meeting on June 3, 2005 (Conditional Capital 2005/I). The Conditional Capital is used to serve conversion or option rights. 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). Created by changing form of transformation of the MAN AG with its headquarters in Munich (Amtsgericht München HRB 80706).
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: MAN SE, Munich, Germany.
