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Legal form: By resolution of the Annual General Meeting of 27.08.2007, the Articles of Association have been amended … Hrb9 Oct 2007 German Trade Register Announcements, Germany (02/10/2007)
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aap Implantate AG, Berlin (
Lorenzweg 5, 12099 Berlin
). Legal form: By resolution of the Annual General Meeting of August 27, 2007, the Articles of Association is amended in Section 4 (Announcements) and in Section 5 (Share Capital) by inserting a new paragraph 5, deferring the remaining paragraphs. Legal responsibility: By resolution of the Annual General Meeting of August 27, 2007, the Management Board is authorized to increase the share capital by up to a total of EUR 2,988,935.00 by August 26, 2012, once or several times, with the approval of the Supervisory Board. Shareholders' subscription rights may be excluded. (Authorised capital 2007/I).
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: aap Implantate AG, Berlin, Germany.