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Company statute Hrb21 Feb 2011 German Trade Register Announcements, Germany (17/02/2011)
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Biotest AG,
Dreieich, Landsteinerstraße 5, 63303 Dreieich
. The Annual General Meeting of May 6, 2010 decided to amend the Articles of Association in Section 4 (share capital) by inserting a new paragraph 6. By resolution of the Annual General Meeting of May 6, 2010, the Board of Management is authorised to increase the share capital by up to EUR 3,742,487.04 by issuing new ones to the Inh until May 5, 2015 with the approval of the Supervisory Board. preference shares without voting rights against cash deposits once or several times (Authorised Capital 2010/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: Biotest GmbH & Co. KGaA, Dreieich, Germany.