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Capital: €945,116 Hrb30 Nov 2007 German Trade Register Announcements, Germany (23/11/2007)
Overview
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mtm laboratories AG, Heidelberg (
Unnamed street ??, 69120 Heidelberg, Germany
). The Annual General Meeting of October 8, 2007 approved the amendment of the Articles of Association in Sections 4 (1), 4 (share capital), 5 (2) (distribution of liquidation proceeds), 17 (convening of the Annual General Meeting), 18 (2) (authorisation of voting), 24 (announcements, transmission of information). The share capital is increased by EUR 150,440.00 to EUR 945,116.00 by resolution of the Annual General Meeting on the same day. The capital increase has been carried out. EUR 945,116.00. The Annual General Meeting of October 18, 2007 abolished the conditional capital (Conditional Capital II) decided on December 14, 2006. The Annual General Meeting of October 8, 2007 approved the conditional increase in the share capital by up to EUR 27,430.00. (Conditional capital II) The conditional capital increase is exclusively for the granting of subscription rights to members of the Board of Management and employees of the company, as well a.s. members of the management sit-ins and employees currently or in the future with the company within the meaning of Section 15 ff AktG at home and abroad affiliated companies in accordance with the authorisation of the Annual General Meeting of October 8, 2007 (Stock Option Plan 2007). The conditional capital increase will only be carried out to the extent that the beneficiaries exercise their subscription rights. The new shares shall be part of the company's profits from the beginning of the financial year in which they arise from the exercise of subscription rights.
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: Roche mtm laboratories AG, Mannheim, Germany.
