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Legal form: By resolution of the Annual General Meeting on 07.06.2011, the Articles of Association are amended in § 4 ( … Hrb16 Jun 2011 German Trade Register Announcements, Germany (10/06/2011)
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Mologen AG,
Unnamed street ??, 14195 Berlin, Germany
. Legal form: By resolution of the Annual General Meeting of June 7, 2011, the Articles of Association have been amended in Section 4 (share capital). Legal responsibility: By resolution of the Annual General Meeting of June 7, 2011, the Board of Management is authorised to hold the share capital of the company until June 6, 2016 with the approval of the Supervisory Board by issuing new ones to the Inh. nominally worthless no-par value shares against cash and/or cash deposits, once or several times, but by a maximum of 6,229,637.00. (Authorised capital 2011/I); The authorized capital of June 7, 2010 has been cancelled. (Authorised capital 2010/I); The conditional capital decided on June 1, 2007 no longer exists; The share capital is increased by up to EUR 238,393 a.s. a result of the resolution of the Annual General Meeting on June 7, 2011. (Conditional capital 2011/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.