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Company statute Hrb 16 Jul 2008 German Trade Register Announcements, Germany (14/07/2008)
Overview
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CyBio AG, Jena (
Unnamed street ??, 07745 Jena, Germany
). The Annual General Meeting of June 11, 2008 decided to create a Conditional Capital and to Amend Section 3 (Notices and Information), 4 (5b) (Conditional Capital 2008) of the Articles of Association. The share capital of the company is conditionally increased by EUR 2,460,000 by resolution of the Annual General Meeting on June 11, 2008 (Conditional Capital 2008). The conditional capital is used to issue option, convertible and/or profit bonds issued up to June 10, 2013 (or combination of these instruments).
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: CyBio AG, Jena, Germany.