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Company statute Hrb24 Sept 2007 German Trade Register Announcements, Germany (19/09/2007)
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Agaplesion gemeinnützige AG, Frankfurt am Main (
Ginnheimer Landstr. 94, 60487 Frankfurt am Main
). The Annual General Meeting of August 24, 2007 adopted amendments to the Articles of Association in Section 7 (1) (Authorised Capital), Section 11 (Composition of the Board of Management), Section 12 (Management and Representation), Section 13 (Composition of the Supervisory Board), Section 18 (Amendments to the Articles of Association), Section 19 (Place and Convening of the Annual General Meeting), Section 21 (Voting Rights), Section 25 (Annual Financial Statements) and Section 28 (Announcements). The resolution of the Annual General Meeting of June 26, 2002 (Authorised Capital 2002/I) has been repealed. By resolution of the Annual General Meeting of August 24, 2007, the Management Board is authorized to increase the share capital by up to EUR 5,000,000.00 against cash and/or in-case contributions once or several times by September 19, 2012 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2007/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: AGAPLESION gemeinnützige AG, Frankfurt a. Main, Germany.
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