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Company statute Hrb22 Jun 2011 German Trade Register Announcements, Germany (17/06/2011)
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Geratherm Medical AG,
Unnamed street ??, 98716 Geschwenda, Germany
. The Annual General Meeting of June 6, 2011 decided to cancel the authorized capital created in the Articles of Association of June 12, 2006 (2006/I) and to create an authorised capital and to amend Section 5 (5) (amount and division of the share capital) of the Articles of Association. By resolution of the Annual General Meeting of June 6, 2011, the Management Board is authorized to increase the share capital by a total of up to EUR 2,474,999.00 once or several times against cash or in-interest deposits by june 5, 2016, with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2011/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 current state is available on the following page: Geratherm Medical AG, Geratal, Germany.
