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Capital: €16.6M Hrb6 May 2013 German Trade Register Announcements, Germany (02/05/2013)
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AGAPLESION gemeinnützige AG, Frankfurt am
Main, Ginnheimer Landstr. 94, 60487 Frankfurt am Main
. On the basis of the authorisation granted by the Annual General Meeting on August 18, 2012, the increase in the share capital by EUR 3,669,100.00 to EUR 16,630,850.00 has been carried out. By resolution of the Supervisory Board of 28.06./August 17, 2012, the Articles of Association have been amended in Sections 6 (share capital) and section 7 (authorized capital). New share capital: EUR 16,630,850.00. The authorized capital in accordance with the resolution of the Annual General Meeting of August 24, 2007 (Authorized Capital 2007/I) is extinguished due to the expiry of the year. The authorized capital in accordance with the resolution of the Annual General Meeting of August 18, 2012 (Authorized Capital 2012/I) amounts to EUR 2,580,900.00 after partial use.
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: AGAPLESION gemeinnützige AG, Frankfurt a. Main, Germany.
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