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The resolutions of the Annual General Meeting of 11.02.2000 (Contingent Capital 2000/I) and 16.08.2005 (Contingent … Hrb 22 Feb 2019 German Trade Register Announcements, Germany
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HRB 41519: INTERNOLIX AG,
Seligenstadt, Dr.-Hermann-Neubauer-Ring 32, 63500 Seligenstadt
. The resolutions of the Annual General Meeting of February 11, 2000 (Conditional Capital 2000/I) and August 16, 2005 (Conditional Capital 2005/I) are annulled by the resolution of the main meeting of August 15, 2016. The authorized capital in accordance with the resolution of the Annual General Meeting of May 29, 2002 (Authorised Capital 2002/I) and the Authorized Capital pursuant to resolution of the Annual General Meeting of August 20, 2010 (Authorized Capital 2010/I) are extinguished due to the expiry of the year.
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: INTERNOLIX AG, Seligenstadt, Germany.