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The Annual General Meeting of 31.08.2005 approved the amendment of the Articles of Association in § 4 (share capital … Hrb21 Oct 2005 German Trade Register Announcements, Germany (11/10/2005)
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ProteoSys AG, Mainz (
Unnamed street ??, 55129 Mainz, Germany
). The Annual General Meeting of August 31, 2005 approved the addition of a new paragraph (9) (authorized capital II) to the Articles of Association in Section 4 (share capital, registered shares). With the approval of the Supervisory Board, the Management Board is authorized to increase the company's share capital by a total of up to EUR 45,000.00 in the period up to the end of August 31, 2009 by a total of up to EUR 45,000.00 by issuing new registered shares against cash deposits (authorized capital II). With the approval of the Supervisory Board, the Management Board may fully exclude the subscription rights of the shareholders.
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: ProteoSys AG, Kronberg i. Taunus, Germany.
