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List of board members Hrb 6 Dec 2013 German Trade Register Announcements, Germany (04/12/2013)
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Centogene AG, Freiburg im
Unnamed street ??, 79104 Freiburg i. Breisgau, Germany
. The Annual General Meeting of October 29, 2013 approved the amendment of the Articles of Association in Section 4 (share capital, registered shares). By resolution of the Annual General Meeting of October 29, 2013, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 20,000.00 against cash deposits by December 31, 2017. Shareholders' subscription rights may be excluded. (Authorized capital 2013). Announced a.s. unregistered: The company submitted the list of the composition of the Supervisory Board to the Commercial Register on November 21, 2013.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Centogene GmbH, Rostock, Germany.