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Company statute Hrb26 Sept 2007 German Trade Register Announcements, Germany (24/09/2007)
Overview
Text
ScheBo ®. Biotech AG, casting (
Unnamed street ??, 35394 Gießen, Germany
). The Annual General Meeting of May 11, 2007 approved the amendment of the Articles of Association in Sections 4 (7) (in question authorized capital) and Section 14 (place and convocation). With the approval of the Supervisory Board, the Board of Management is authorized to raise the share capital until July 31, 2012 by issuing new, no-par value no-par value shares, which are based on the Inh. increase in return on kind or cash deposits once or several times, but not more than EUR 100,000.00 in total. The Executive Board decides on the exclusion of the subscription right with the consent of the Supervisory Board. The Supervisory Board is authorized to amend the version of the Articles of Association in accordance with the size of the capital increase from authorized capital.
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: ScheBo ®. Biotech AG, Gießen, Germany.
