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Company statute Hrb 7 May 2007 German Trade Register Announcements, Germany (02/05/2007)

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Text

DIREVO Biotech AG, Cologne (
Unnamed street ??, 50829 Köln, Germany
). The Annual General Meeting of March 5, 2007 has the amendment of the Articles of Association in. Sections 5 (4) and (5) (recovery claim), Section 6 (recovery), section 7 (joint rules for all shares), section 13 (chairman of the supervisory board), section 15 (decisions of the Supervisory Board), section 18 (convening of the Annual General Meeting), section 19 (participation in the Annual General Meeting), Section 25 (contributions in kind), Section 27 (notices), section 28 (legal Association to shares). Decided. Moreover, the statutes have been completely dissolved and recast.
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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: DIREVO Biotech AG, Cologne, Germany.

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