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Legal form: By resolution of the Annual General Meeting of 16.07.2013, the Articles of Association have been amended in … Hrb23 Jul 2013 German Trade Register Announcements, Germany (19/07/2013)
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Mologen AG,
Unnamed street ??, 14195 Berlin, Germany
. Legal form: By resolution of the Annual General Meeting of July 16, 2013, the Articles of Association are amended to Sections 3 (Notices), 4 (3) (Authorised Capital), 4 (5) (Conditional Capital 2009), 4 (6) (Conditional Capital 2010) and 4 (Conditional Capital 2013). Legal ownership: The authorized capital of June 7, 2011 has been cancelled. (Authorised capital 2011/I); By resolution of the Annual General Meeting of July 16, 2013, the Management Board is authorized to increase the share capital by up to EUR 7,706,224 by July 15, 2018. (Authorised capital 2013/I); The share capital is conditionally increased by up to EUR 328,672 by resolution of the Annual General Meeting on July 16, 2013. (Conditional capital 2013/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: MOLOGEN AG, Hamburg, Germany.