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The Annual General Meeting of 19.03.2009 approved the abolition of the Contingent Capital (2000/I) and the creation of … Hrb 20 May 2009 German Trade Register Announcements, Germany (14/05/2009)
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Analytik Jena AG,
Jena, Konrad-Zuse-Str.1, 07745 Jena
. The Annual General Meeting of March 19, 2009 decided to abolish conditional capital (2000/I) and to create a new authorized capital (authorized capital 2009). By resolution of March 19, 2009, the Annual General Meeting approved the amendment of Sections 4 and 6 (height and division of the share capital, conditional capital) of the Articles of Association. The conditional capital of June 29, 2000 (Conditional Capital 2000/I) has been abolished. With the approval of the Supervisory Board, the Management Board is authorized to increase the share capital of the company by up to EUR 2,420,232.00 by issuing new inh once or several times by the end of March 18, 2014. of the no-par value shares in exchange for cash and/or non-cash contributions, excluding the subscription rights of shareholders (Authorised Capital 2009).
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: Analytik Jena GmbH & Co. KG, Jena, Germany.