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Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Company statute Hrb5 Mar 2007 German Trade Register Announcements, Germany (31/01/2007)
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ANALYTICON Biotechnologies AG, Lichtenfels (
Am Mühlenberg 10, 35104 Lichtenfels-Dalwigksthal
). The Annual General Meeting of January 15, 2007 decided to amend the Articles of Association in Section 9 (1) (composition of the Supervisory Board), to delete Section 13 (right of posting), to change the numbering of the following Sections 14 to 24 to Sections 13 to 23 and to amend Sections 20 (previously Section 21 - Minutes of the Annual General Meeting). The next Annual General Meeting of January 22, 2007 decided to amend Section 21 section 1 (previously Section 22 number 1 - fiscal year). Appointed as Board member: ??? ???????, ?????????, Lichtenfels-Dalwigksthal, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer A Board member: Dr. ????????, ??????, Lichtenfels-Dalwigksthal, *??.??.????.
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: ANALYTICON Biotechnologies GmbH, Lichtenfels, Germany.
