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Company statute Hrb27 Jun 2012 German Trade Register Announcements, Germany (26/06/2012)
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OMEGACEUTICAL AG,
Edling, Am Gewerbering 4-6, 83533 Edling
. The Annual General Meeting of June 21, 2012 decided to create an Authorized Capital and to amend Section 3 (Authorized Capital) of the Articles of Association. By resolution of the Annual General Meeting of June 21, 2012, the Management Board is authorized to increase the share capital by up to EUR 100,000.00 once or several times against cash contributions by June 2017, with the approval of the Supervisory Board, without the consent of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2012/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: DENAVA GmbH, Edling, Germany.