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Member of the Executive Board: Torsten Just Hrb4 Apr 2008 German Trade Register Announcements, Germany (03/04/2008)
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Ansomed AG, Rostock (
Schillingallee 68, 18057 Rostock
). The Annual General Meeting of January 31, 2008 and March 13, 2008 approved the addition of the Articles of Association in Section 3 (share capital and shares) and the addition of Section 4a (Supervisory Board). Appointed a.s. Board of Directors: Just, Torsten, Berlin, *??.??.????, authorised to represent in accordance with general representation regulations; with the exemption from the restrictions of Section 181 (2nd Alternative) of the German Civil Code (BGB). The Board of Management is authorized, with the consent of the Supervisory Board, to increase the share capital of the Company by up to a total of EUR 50,000.00 in cash and/or in-case contributions for a period of five years from the date of registration of Authorized Capital I in the Commercial Register (Authorized Capital I). The Management Board is authorized, with the consent of the Supervisory Board, to exclude the statutory subscription rights of shareholders in some cases.
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: Seracell Pharma GmbH, Rostock, Germany.
