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Company statute Hrb29 May 2007 German Trade Register Announcements, Germany (24/05/2007)
Overview
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STRATEC Biomedical Systems AG, Birkenfeld (
Gewerbestr. 37, 75217 Birkenfeld
). The Annual General Meeting of May 16, 2007 decided to amend the Articles of Association in Sections 3 (Announcements) and 4 (Share Capital). The Annual General Meeting of May 16, 2007 abolished the conditional capital (Conditional Capital I) decided on July 27, 2000. The Annual General Meeting of May 16, 2007 reduced the conditional capital (Conditional Capital II) decided on May 28, 2003. It now stands at EUR 220,000.00. The Annual General Meeting of May 16, 2007 reduced the conditional capital (Conditional Capital III) decided on June 23, 2006. It now stands at EUR 35,000. The Annual General Meeting of May 16, 2007 decided on the conditional increase of the share capital by up to EUR 800,000.00. (Conditional Capital I (2007)).
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: STRATEC SE, Birkenfeld, Germany.
