European Companies Search Engine
Company statute Hrb2 Jun 2010 German Trade Register Announcements, Germany (01/06/2010)
Overview
Text
Analytik Jena AG,
Jena, Konrad-Zuse-Str.1, 07745 Jena
. The Annual General Meeting of March 25, 2010 approved the amendment of Sections 3 (announcements), 4 (share capital), 15 (convening of the Annual General Meeting), 16 (conditions of participation), 19 (voting rights) of the Articles of Association and the creation of a new conditional capital IV (2010/I) and V (2010/II). The Annual General Meeting of March 25, 2010 decided to abolish Conditional Capital I and III. The share capital of the company is conditionally increased by up to EUR 200,000.00 for the granting of subscription rights in accordance with the resolution of the Annual General Meeting on the same day by resolution of the Annual General Meeting of March 25, 2010 (Conditional Capital 2010/I). The share capital of the company is conditionally increased by up to EUR 2,400,000.00 by resolution of the Annual General Meeting of March 25, 2010 for the implementation of partial bonds issued up to March 24, 2015 with conversion and option rights (Conditional Capital 2010/II).
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: Analytik Jena GmbH & Co. KG, Jena, Germany.