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Capital: €2,483,216 · Company statute Hrb5 Sept 2007 German Trade Register Announcements, Germany (03/09/2007)

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Text

BIOMAX Informatics AG, Planegg, OT Martinsried, Munich District (
Unnamed street ??, 82152 Martinsried, Germany
). The Annual General Meeting of July 30, 2007 decided to increase the share capital by EUR 2,328,015.00 and to amend Section 5 (height and division of the share capital) of the Articles of Association. It is a capital increase from company funds. New share capital: EUR 2,483,216.00. The conditional capital of December 21, 2001, as amended by resolution of the Annual General Meeting of September 16, 2004 (Conditional Capital 2001/I), amounts to EUR 80,000.00 following an increase in the share capital of company funds a.s. a result of a resolution of the Annual General Meeting of July 30 and 2007.
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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: BIOMAX Informatics AG, Steinkirchen, Germany.

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