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Capital: €222.2M · Company statute · Corporate Purpose Hrb29 Apr 2021 German Trade Register Announcements, Germany (28/04/2021)
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HRB 246540: SYNLAB AG,
Munich, Moosacher Straße 88, 80809 München
. The Annual General Meeting of 27 April 2021 decided to increase the share capital by EUR 22,222,222,-, to create an authorised capital and to amend The Articles of Article 2 (object), 4 (share capital, authorized capital), 8 (supervisory board), 11 (convening and resolution of the AR) and 12 (remuneration of the AR, insurance) of the Articles of association. The capital increase has been carried out. New object of the company: trade in reagents and the creation of the material, spatial and personnel requirements necessary for the operation of laboratories and diagnostic facilities, as well as the development and implementation of analytical and diagnostic tests and methods in the field of human medicine; provision of diagnostic and laboratory services to primary health care providers, such as hospitals, dialysis centres, polyclinics, outpatient clinics, laboratories, medical practices, and test facilities (point-of-care facilities), as well a.s. their care; the logistical, technical and human support or operation of certain primary health services; Acquisition, holding and management of holdings in other companies at home and abroad, whatever their legal form, and acquisition, holding and managing other assets. New share capital: EUR 222,222,222.00. By resolution of the Annual General Meeting of 27 April 2021, the Management Board is authorised, with the approval of the Supervisory Board, to increase the share capital once or several times against cash and/or in-interest contributions by a total of up to EUR 111,111,111,- by the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2021/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: SYNLAB Holdco GmbH, Munich, Germany.