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Company statute Hrb9 Dec 2016 German Trade Register Announcements, Germany
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HRB 71290: STADA Arzneimittel AG,
Bad Vilbel, Stadastraße 2 - 18, 61118 Bad Vilbel
. The Annual General Meeting of August 26, 2016 approved the amendment of the Articles of Association to Sections 5 (share capital), 6 (authorized and conditional capital), 8 (shares) and 24 (voting rights). In addition, the resolution of the Annual General Meeting of August 26, 2016 b. 12 (3) (composition of the Supervisory Board) was broken.
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: STADA Arzneimittel AG, Bad Vilbel, Germany.