PART II
INFORMATION NOT REQUIRED IN PROSPECTUS
(a) | Form of Amended and Restated Deposit Agreement among Continental AG, Deutsche Bank Trust Company Americas as Depositary, and all Holders and Beneficial Owners of American Depositary Shares evidenced by American Depositary Receipts issued thereunder, including the form of American Depositary Receipt. – Filed herewith as Exhibit (a). |
(b) | Any other agreement to which the Depositary is a party relating to the issuance of the American Depositary Shares registered hereunder or the custody of the deposited securities represented thereby. – Not Applicable. |
(c) | Every material contract relating to the deposited securities between the Depositary and the Company in effect at any time within the last three years. – Not Applicable. |
(d) | Opinion of counsel to the Depositary as to the legality of the securities being registered. – Filed herewith as Exhibit (d). |
(e) | Certification under Rule 466. – Not applicable |
(f) | Powers of Attorney for certain officers and directors and the authorized representative of the Company. – Set forth on the signature pages hereto. |
(a) | The Depositary hereby undertakes to make available at the principal office of the Depositary in the United States, for inspection by holders of the American Depositary Receipts, any reports and communications received from the issuer of the deposited securities which are both (1) received by the Depositary as the holder of the deposited securities; and (2) made generally available to the holders of the underlying securities by the issuer. |
(b) | If the amounts of fees charged are not disclosed in the prospectus, the Depositary undertakes to prepare a separate document stating the amount of any fee charged and describing the service for which it is charged and to deliver promptly a copy of such fee schedule without charge to anyone upon request. The Depositary undertakes to notify each registered holder of an American Depositary Receipt 30 days before any change in the fee schedule. |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, Deutsche Bank Trust Company Americas, on behalf of the legal entity created by the Deposit Agreement, by and among Continental AG, Deutsche Bank Trust Company Americas, as depositary, and all Holders and Beneficial Owners of American Depositary Shares evidenced by American Depositary Receipts issued thereunder, certifies that it has reasonable grounds to believe that all the requirements for filing on Form F-6 are met and has duly caused this Registration Statement on Form F-6 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York, on December 16, 2013.
| Legal entity created by the Deposit Agreement for the issuance of American Depositary Receipts evidencing American Depositary Shares, each representing one-fifth of one Ordinary Share of Continental AG Deutsche Bank Trust Company Americas, solely in its capacity as Depositary | |
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| By: | /s/ James Kelly | |
| | Name: James Kelly | |
| | Title: Vice President | |
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| By: | /s/ Christopher Konopelko | |
| | Name: Christopher Konopelko | |
| | Title: Director | |
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Pursuant to the requirements of the Securities Act of 1933, as amended, Continental AG certifies that it has reasonable grounds to believe that all the requirements for filing on Form F-6 are met and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized on December 16, 2013.
| Continental AG | |
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| By: | /s/ Dr. Elmar Degenhart | |
| Name: Dr. Elmar Degenhart | |
| Title: Chairman of the Executive Board and CEO | |
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| By: | /s/ Wolfgang Schäfer | |
| Name: Wolfgang Schäfer | |
| Title: Member of the Executive Board and CFO | |
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Each person whose signature appears below hereby constitutes and appoints Dr. Elmar Degenhart and Wolfgang Schäfer, and each of them severally, his true and lawful attorney-in-fact with power of substitution and resubstitution to sign in his name, place and stead in any and all capacities the Registration Statement and any and all amendments thereto (including post-effective amendments) and any documents in connection therewith, and to file the same with the Securities and Exchange Commission, granting unto each of said attorneys full power to act with or without the other, and full power and authority to do and perform, in his name and on his behalf, every act whatsoever which such attorneys, or any one of them, may deem necessary or desirable to be done in connection therewith as fully and to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact, or any of them, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities indicated on December 16, 2013.
SIGNATURES
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Signature | | Title |
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/s/ Dr. Elmar Degenhart | | Chairman of the Executive Board and CEO |
Dr. Elmar Degenhart | | (Principal Executive Officer) |
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/s/ Wolfgang Schäfer | | Member of the Executive Board and CFO |
Wolfgang Schäfer | | (Principal Accounting Officer and Financial Officer) |
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| | Member of the Executive Board |
José A. Avila | | |
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| | Member of the Executive Board |
Dr. Ralf Cramer | | |
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| | Member of the Executive Board |
Frank Jourdan | | |
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| | Member of the Executive Board |
Helmut Matschi | | |
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/s/ Nikolai Setzer | | Member of the Executive Board |
Nikolai Setzer | | |
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/s/ Elke Strathmann | | Member of the Executive Board |
Elke Strathmann | | |
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/s/ Heinz-Gerhard Wente | | Member of the Executive Board |
Heinz-Gerhard Wente | | |
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/s/ Michael Worthington | | Authorized Representative in the United States |
Michael Worthington | | |
INDEX TO EXHIBITS
Exhibit Number | |
(a) Form of Amended and Restated Deposit Agreement (d) Opinion of counsel to the Depositary | |