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Member of the Executive Board (3) · No longer Authorized signatory (ppa) (1) · Address · Company statute Hrb3 Jun 2009 German Trade Register Announcements, Germany (01/06/2009)
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BrainLAB AG, Feldkirchen, Munich district,
Unnamed street ??, 85622 Feldkirchen, Germany
. The Annual General Meeting of May 13, 2009 decided to repeal the Conditional Capital of June 13, 2001 (Conditional Capital 2001/III) and May 27, 2003 (Conditional Capital 2003/II) and the amendment of Section 5 (Share Capital) of the Articles of Association. Business address:
Unnamed street ??, 85622 Feldkirchen, Germany
. Appointed: Board of Directors: ????, ???????, Munich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Personal data changed, now: Board of Directors: Birkenbach, Rainer, Erding, *??.??.????; Vilsmeier, Stefan, Munich, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Procura terminated: ??????, ?????????, Ismaning, *??.??.????. The Conditional Capitalofs of June 13, 2001 (Conditional Capital 2001/III) and May 27, 2003 (Conditional Capital 2003/I) were completely abolished.
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: Brainlab SE, Munich, Germany.