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Company statute Hrb30 Jun 2018 German Trade Register Announcements, Germany (29/06/2018)
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HRB 22271: Bio-Gate AG, Ungenannte Str. ??, 90411 Nürnberg, Germany. The Annual General Meeting of June 12, 2018 decided to cancel an Authorized Capital and to Create an Authorized Capital and to Amend Section 4 (Authorized Capital) of the Articles of Association. The Authorized Capital of June 27, 2017 (Authorized Capital 2017/I) has been withheld. By resolution of the Annual General Meeting of June 12, 2018, the Management Board is authorized to increase the share capital by a total of up to EUR 2,993,736.00 with the approval of the Supervisory Board by June 11, 2023 against cash or in-interest contributions, once or several times, whereby the subscription rights of the shareholders can be excluded (Section 4 section 4.6/Authorized Capital 2018/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: Bio-Gate AG, Nuremberg, Germany.
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