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Shareholder agreement Hrb25 May 2012 German Trade Register Announcements, Germany (23/05/2012)
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invendo medical GmbH,
Unnamed street ??, 69469 Weinheim, Germany
. The shareholders' meeting of May 16, 2012 decided to amend the partnership agreement in Section 3 b (Authorized Capital II). The Managing Directors are authorized by a joint СД agreement to increase the share capital of the company once or several times by issuing new shares against cash and/or in-case deposits by December 31, 2015 by issuing new shares in cash and/or in-case transactions (Authorized Capital 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: Ambu Innovation GmbH, Augsburg, Germany.