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Shareholder agreement · Convertible bonds Hrb9 Dec 2020 German Trade Register Announcements, Germany (08/12/2020)
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HRB 11784 NP: Belano Medical AG,
Hennigsdorf, Neuendorfstraße 19, 16761 Hennigsdorf
. By resolution of the Annual General Meeting of 13 November 2020, the partnership agreement is supplemented by Section 4 (6) (Conditional Capital). Legal responsibility: On 13 November 2020, the Annual General Meeting of the Company decided to increase the share capital by up to EUR 77,518.00, which was authorised to secure exchange rights of creditors of convertible bonds, bonds and profit-sharing rights with or without conversion or subscription rights of the company, to which the Board of Management was authorised to issue before the Annual General Meeting on 13 November 2020. (Conditional capital 2020/I).
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: Belano Medical AG, Hennigsdorf, Germany.
