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50996 Cologne). Hrb14 Aug 2008 German Trade Register Announcements, Germany (08/08/2008)
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pfm Produkte für die Medizin AG, Cologne (
Wankelstr. 60, 50996 Köln
).50996 Cologne). Corrected publication for the registration of August 1, 2008: By resolution of the Annual General Meeting of June 24, 2008 the Articles of Association in Section 4 is supplemented by a new paragraph 8 (Conditional Cape Valley). The share capital is conditionally increased by EUR 153,000.00 by issuing up to EUR 53,000 of no-par value shares in the name (conditional capital). The conditional capital increase is carried out only to the extent that Inh. share options issued by pfm Products for Medical AG pursuant to the authorisation resolution of the Annual General Meeting of June 24, 2008 under the stock option plan 2008 in the period up to August 31, 2012, of the pfmProducts for the medical AG, make use of their subscription rights to shares of the company.
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: pfm medical GmbH, Cologne, Germany.