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Legal form: By resolution of the Annual General Meeting of 16.06.2017, the Articles of Association have been amended in … Hrb27 Jul 2017 German Trade Register Announcements, Germany (24/07/2017)
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HRB 64083 B: aap Implantate AG,
Berlin, Lorenzweg 5, 12099 Berlin
. Legal form: By resolution of the Annual General Meeting of June 16, 2017, the Articles of Association are amended in Sections 5 paragraphs 7 to 10 (Conditional Capital) as well as by insertion of a new paragraph 12 (Conditional Capital 2017/I) as well as in Section 10 (composition and term of office of the Supervisory Board). Legal obligations: The conditional capital 2010/I, which originally amounted to EUR 1,486,000, last consisting of EUR 1,346,600, was cancelled by resolution of the Annual General Meeting of June 16, 2017 in the amount of EUR 854,100. The share capital of the company is conditionally increased by up to EUR 492,500 by resolution of the Annual General Meeting of July 16, 2010, amended by resolution of June 16, 2017. (Conditional capital 2010/I); The conditional capital 2012/I, originally in the amount of EUR 300,000, was repealed by resolution of the Annual General Meeting on June 16, 2017 in the amount of EUR 182,000. The share capital of the company is conditionally increased by up to EUR 118,000 by resolution of the Annual General Meeting of July 6, 2012, amended by resolution of June 16, 2017. (Conditional capital 2012/I); The conditional capital 2013/I, originally in the amount of EUR 300,000, was cancelled by resolution of the Annual General Meeting of June 16, 2017 in the amount of EUR 182,000. The share capital of the company is conditionally increased by up to EUR 118,000 by resolution of the Annual General Meeting of June 14, 2013, amended by resolution of June 16, 2017. (Conditional capital 2013/I); The conditional capital 2014/I, originally in the amount of EUR 300,000, was cancelled by resolution of the Annual General Meeting of June 16, 2017 in the amount of EUR 105,000. The share capital of the company is conditionally increased by up to EUR 195,000 by resolution of the Annual General Meeting of June 13, 2014 a.s. amended by resolution of June 16, 2017. (Conditional capital 2014/I); The share capital of the company is conditionally increased by up to EUR 500,000 by resolution of the Annual General Meeting on June 16, 2017. (Conditional capital 2017/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: aap Implantate AG, Berlin, Germany.