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Company statute Hrb23 Jul 2007 German Trade Register Announcements, Germany (17/07/2007)
Overview
Text
hte AG the high throughput experimentation company, Heidelberg (
Kurpfalzring 104, 69123 Heidelberg
). The Annual General Meeting of July 3, 2007 approved the amendment of the Articles of Association in Sections 4 (share capital) and 21 (convocation). The authorisation of the Board of Management by resolution of the Annual General Meeting of June 23, 2006 to increase the share capital of the company by up to EUR 53,504.00 (Authorized Capital) has expired due to the expiry of the year. By resolution of the Annual General Meeting of July 3, 2007, 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 51,134.00 against cash deposits by June 30, 2012. The subscription rights of the shareholders are excluded. (Authorized capital).
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: hte GmbH the high throughput experimentation company, Heidelberg, Germany.
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