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Company statute Hrb 5 Jun 2014 German Trade Register Announcements, Germany
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Text
HRB 200027: Analytik Jena AG,
Jena, Konrad-Zuse-Str.1, 07745 Jena
. The Annual General Meeting of April 29, 2014 decided to create an authorized capital and to amend Sections 1 (3) (Company, Headquarters and Fiscal Year) and 4 (5), 6, 7 and 8 (Share Capital) of the Articles of Association. By Articles of Association of April 29, 2014, the Management Board is authorized to increase the share capital by a total of up to EUR 3,827,848.00, with the approval of the Supervisory Board, by a total of up to EUR 3,827,848.00 by April 28, 2019 against cash and/or in-interest contributions (Authorized 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 latest known state is available on the following page: Analytik Jena GmbH & Co. KG, Jena, Germany.