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The Annual General Meeting on 22.05.2012 resolved to amend the Articles of Association in § 4 (share capital … Hrb 16 Jul 2012 German Trade Register Announcements, Germany (13/07/2012)
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Centogene Holding AG, Freiburg im
Unnamed street ??, 79104 Freiburg i. Breisgau, Germany
. The Annual General Meeting of May 22, 2012 approved the amendment of the Articles of Association in Section 4 (share capital, registered shares). By resolution of the Annual General Meeting of May 22, 2012, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 17,000.00 against cash deposits by December 31, 2016. Shareholders' subscription rights may be excluded. (Authorised 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 latest known state is available on the following page: Centogene GmbH, Rostock, Germany.