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By resolution of the Supervisory Board of 08.03.2007, the Articles of Association are amended in § 4 (5) (Authorized … Hrb1 Oct 2007 German Trade Register Announcements, Germany (24/09/2007)
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Biotest AG, Dreieich (
Landsteinerstr. 5, 63303 Dreieich
). By resolution of the Supervisory Board of March 8, 2007, the Articles of Association have been amended in Section 4 (5) (Authorized Capital). By resolution of the Annual General Meeting of May 20, 2005, the Board of Management is authorized, with the approval of the Supervisory Board, to increase the share capital of the company by the date of May 19, and in 2010 by up to a total of EUR 3,424,404.48 by issuing new ones to the Inh. common shares and/or newer shares on the Inh. preference shares without voting rights against cash and/or non-cash contributions on a one-time or multiple increase (Authorised Capital 2005/I). As not registered is announced: Section 139 (2) AktG remains unaffected. Shareholders must be granted a right of bending. If on the Inh. ordinary shares and on the Inh. preference shares are issued in accordance with the previous ratio of the two classes of shares to each other, is the subscription right of Inh. shares of one class on shares of the other class.
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: Biotest GmbH & Co. KGaA, Dreieich, Germany.
