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Company statute Hrb15 Oct 2018 German Trade Register Announcements, Germany
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Text
HRB 71290: STADA Arzneimittel AG,
Bad Vilbel, Stadastraße 2 - 18, 61118 Bad Vilbel
. The Annual General Meeting of July 24, 2018 approved the amendment of the Articles of Association to Sections 6 (Authorised Capital), 8 (Shares), 9 (Composition), 10 (Legal Representation), 12 (Composition), 14 (Chairman of the Supervisory Board), 18 (Supervisory Board Compensation), 23 (Decisions), 27 (Annual Financial Statements), 28 (Legal Reserves), 29 (Profit Reserves) and 30 (Balance Sheet Gain). The resolution of the Annual General Meeting of June 5, 2013 (Conditional Capital 2013/I) has been repealed.
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.
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