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Legal form: By resolution of the Annual General Meeting of 14.12.2012, the Articles of Association have been amended to … Hrb5 Apr 2013 German Trade Register Announcements, Germany (03/04/2013)
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Injex Pharma AG, Berlin, Buckower Damm 114, 12349 Berlin. Legal form: By resolution of the Annual General Meeting of December 14, 2012, the Articles of Association are amended in Sections 3 (authorized capital, contingent capital) and Section 11 (remuneration). Legal relationship: By resolution of the Annual General Meeting of December 14, 2012, the Board of Management is authorised to increase the share capital by up to a total of EUR 1,650,000 by December 13, 2017 (Authorised Capital 2012/I); The authorized capital of December 16, 2011 has been cancelled. (Authorised capital 2011/I); The share capital is conditionally increased by up to EUR 335,000 by resolution of the Annual General Meeting on December 14, 2012 (Conditional Capital 2012/I); The conditional capital decided on October 10, 2008 no longer exists.
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: Injex Pharma AG, Berlin, Germany.
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