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By resolution of the Annual General Meeting on 07.08.2015, the Articles of Association are amended in § 4 (conditional … Hrb23 Nov 2015 German Trade Register Announcements, Germany (17/11/2015)
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HRB 6913 PI: m-u-t AG Meßgeräte für Medizin- und Umwelttechnik,
Wedel, Am Marienhof 2, 22880 Wedel
. By resolution of the Annual General Meeting of August 7, 2015, the Articles of Association have been amended in Section 4 (conditional capital). By resolution of the Annual General Meeting of August 7, 2015, the resolution of the Annual General Meeting of June 6, 2014 on conditional capital 2014/I regarding the stock option plan has been amended. (Conditional capital 2014/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: Nynomic AG, Wedel, Germany.
