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Company statute Hrb22 Dec 2009 German Trade Register Announcements, Germany (18/12/2009)
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Schwarz Pharma AG,
Unnamed street ??, 40789 Monheim a. Rhein, Germany
. The Annual General Meeting of November 30, 2009 decided to reduce the share capital by EUR 40,607.80 and to amend the Articles of Association in Section 5 (1) (share capital). The reduction of the share capital has been carried out. In addition, Section 17 (Remuneration of the Supervisory Board) was amended. €64,000,000.00. As not registered, the Company shall provide security to creditors whose claims have been substantiated prior to this notice, insofar a.s. they cannot demand satisfaction if they make a statement for this purpose within six months.
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: UCB Pharma GmbH, Monheim a. Rhein, Germany.
