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Capital: €313,304 Hrb5 Jan 2010 German Trade Register Announcements, Germany (28/12/2009)
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ProteoSys AG,
Unnamed street ??, 55129 Mainz, Germany
. The Annual General Meeting of October 22, 2008 approved the amendment of the Articles of Association in Section 4 (share capital, registered shares). By resolution of the Supervisory Board of November 13, 2009, Section 4 (share capital and shares) of the Articles of Association is amended. New share capital: EUR 313,304.00. The existing authorised capital has been cancelled. With the approval of the Supervisory Board, the Management Board is authorized to increase the company's share capital by a total of up to EUR 100,000 (- EUR) in the period up to the end of August 31, 2012 by a total of up to EUR 100,000 (authorized capital) by issuing new registered shares in exchange for cash contributions or non-cash contributions. With the approval of the Supervisory Board, the Management Board may fully exclude the subscription rights of the shareholders. The Executive Board decides on the further content of the share rights and the conditions of the share issue, in particular the issue amount, with the approval of the Supervisory Board. On the basis of the authorisation granted by amendment of the Articles of Association of October 22, 2008, the increase in the share capital by a further EUR 3,600.00 has been implemented.
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: ProteoSys AG, Kronberg i. Taunus, Germany.