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Legal form: By resolution of the Annual General Meeting on 07.06.2010, the Articles of Association have been amended in … Hrb22 Jul 2010 German Trade Register Announcements, Germany (21/07/2010)
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Mologen AG,
Unnamed street ??, 14195 Berlin, Germany
. Legal form: By resolution of the Annual General Meeting of June 7, 2010, the Articles of Association are amended in Section 4 (share capital; Authorised Capital and Conditional Capital), Section 14 (Remuneration), Section 16 (Place of Convocation), Section 17 (Conditions of Participation) and Section 18 (Voting Rights). Legal ownership: The authorized capital of June 1, 2007 has been cancelled. (Authorised capital 2007/I); By resolution of the Annual General Meeting of June 7, 2010, the Management Board is authorized to increase the share capital by an amount of up to EUR 5,327,674 by June 6, 2015. (Authorised capital 2010/I); The conditional capital decided on June 9, 2005 no longer exists; The conditional capital decided on June 7, 2006 no longer exists; The share capital of the company is conditionally increased by resolution of the Annual General Meeting of June 7, 2010 up to EUR 610,151 (Conditional Capital 2010/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: MOLOGEN AG, Hamburg, Germany.