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Legal form: By resolution of the Annual General Meeting of 16.07.2010, the Articles of Association in § 5 (Share … Hrb28 Jul 2010 German Trade Register Announcements, Germany (23/07/2010)
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aap Implantate AG,
Berlin, Lorenzweg 5, 12099 Berlin
. Legal form: By resolution of the Annual General Meeting of July 16, 2010, the Articles of Association in Section 5 (share capital)para. 4 (Authorised Capital 2005/1) are repealed. The following paragraphs 5 (Authorised 2007/1) and 6 (Authorised Capital 2009/1) of Section 5 (share capital) of the Articles of Association are now paragraphs 4 and 5. By resolution of the Annual General Meeting, the Articles of Association have been amended in Section 5 (share capital) (Authorized Capital 2010/I). By resolution of the Annual General Meeting of July 16, 2010, the Articles of Association have been amended in Section 10 (Supervisory Board) (Supervisory Board) (Section 1), Section 19 (Participation in the Annual General Meeting) Sentence 1, Section 23 (Annual Financial Statements) Sentence 2 and Section 3 Sentence 2. Legal proceedings: The authorized capital of June 10, 2005 is cancelled. (Authorised capital 2005/I); By resolution of the Annual General Meeting of July 16, 2010, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by up to a total of EUR 4,192,786 by July 15, 2015. Shareholders' subscription rights may be excluded. (Authorised 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: aap Implantate AG, Berlin, Germany.
