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Capital: €30M Hrb1 Oct 2007 German Trade Register Announcements, Germany (28/09/2007)
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Biotest AG, Dreieich (
Landsteinerstr. 5, 63303 Dreieich
). On the basis of the authorisation granted by the Annual General Meeting of May 20, 2005, the increase in the share capital by EUR 2,729,556.48 to EUR 30,025,152.00 has been carried out. By resolution of the Supervisory Board of September 21, 2007, the Articles of Association have been amended in Section 4 (share capital) (amount and division of the share capital, authorized capital). New share capital: EUR 30,025,152.00. By resolution of the Annual General Meeting of May 20, 2005, the Management Board is authorized to increase the share capital by up to EUR 694,848.00 in return for cash and/or in-case deposit sum by May 19, 2010 with the approval of the Supervisory Board (Authorized Capital 2005/I). The authorized capital in accordance with the resolution of the Annual General Meeting of May 20, 2005 (Authorized Capital 2005/I) amounts to EUR 694,848.00 after partial use. As not registered, Inh.shares are issued on the increased share capital, namely 599,567 new ordinary shares and 466,666 preference shares without voting rights, the former at an issue amount of EUR 32.70, the latter at an issue amount of EUR 29.00. The share capital is now divided into 6,595,242 common shares and 5,133,333 share preference shares without voting rights. With regard to authorised capital 2005/I, the subscription rights of the shareholders may be excluded.
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.
