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Company statute Hrb 18 Jul 2005 German Trade Register Announcements, Germany (11/07/2005)
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Text
Uropharm AG, Bonn (
Unnamed street ??, 53125 Bonn, Germany
). The Annual General Meeting of May 4, 2005 has approved the amendment of the Articles of Association in Section 1 (3) (Fiscal Year - Editorial Amendment), Section 2 (2) (Object - Editorial Amendment) Section 4 (2) (Cancellation of The Authorized Capital) and Section 12 (1) (Place of the Annual General Meeting). Section 8 (6) (Resignation of Supervisory Board members) is deleted without replacement.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Uropharm AG, Baden-Baden, Germany.