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Capital: €30.7M Hrb18 May 2011 German Trade Register Announcements, Germany (16/05/2011)
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aap Implantate AG,
Berlin, Lorenzweg 5, 12099 Berlin
. Share capital: EUR 30,670,056; Legal form: On the basis of the authorisation granted by resolution of the Annual General Meeting of August 7, 2009, the increase in the share capital by EUR 2,788,186 to EUR 30,670,056 has been carried out. By resolution of the Supervisory Board authorized for this purpose of April 28, 2011, the Articles of Association are amended in Section 5 (1) (share capital), Section 5 (3) (number of no-par value shares) and in Section 5 (5) sentence 1 (Authorised Capital 2009/I) Legal relationship: The Board of Management is authorized by resolution of the Annual General Meeting of August 7, 2009 to increase the share capital. The authorized capital amounts to EUR 5,238,385 after partial exhaustion. The authorisation ends at the end of August 6, 2014. (Authorized Capital 2009/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.