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Wright Medical Group N.V.

Formerly NASDAQ: WMGIZ

Articles of Incorporation Filter

EX-3.3
from 8-K 35 pages Bye - Laws of Stryker Unite, Ltd
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EX-3.2
from 8-K 2 pages Bermuda the Companies Act 1981 Memorandum of Association of Company Limited by Shares Section 7(1) and (2) Memorandum of Association of Stryker Unite, Ltd
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EX-3.1
from 8-K 45 pages Statutenwijziging Op Tien November Tweeduizend Twintig, Verschijnt Voor Mij, Mr. Dr. Paul Pieter De Vries, Notaris Te Amsterdam: Mevrouw Mr. Emma Cecilia Mirjam Hobma, Werkzaam Bij Het Kantoor Houthoff in De Vestiging Te (1082 Ma) Amsterdam, Gustav Mahlerplein 50, Geboren Te Leeuwarden Op Tweeëntwintig September Negentienhonderd Drieënnegentig. Overwegingen De Comparant Neemt in Aanmerking: A. Laatste Statuten
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EX-3.1
from 8-K 2 pages Amendment of the Articles of Association
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EX-3.2
from 8-K 17 pages Articles of Association of Wright Medical Group N.V. (Unofficial Translation) Having Its Seat in Amsterdam, as These Read After the Execution of the Deed of Amendment of the Articles of Association, Executed on 29 June 2016 Before a as Legal Substitute for P.H.N. Quist, Civil-Law Notary in Amsterdam. the Company Is Registered in the Trade Register Under Number 34250781. Definitions Article 1. the Following Definitions Shall Apply in These Articles of Association: A. General Meeting: The Body Consisting of the Shareholders Entitled to Vote and Other Persons Entitled to Vote as Well as the Meeting of Shareholders and Other Persons Entitled to Attend Meetings; B. Subsidiary: Has the Meaning as Referred to in Article 2:24a Dutch Civil Code; C. Group: Has the Meaning as Referred to in Article 2:24b Dutch Civil Code; D. Group Company: A Legal Entity or Company With Which the Company Is Affiliated in a Group; E. Dependent Company: Has the Meaning as Referred to in Article 2:152 Dutch Civil Code; F. Persons With Voting Rights: Holders of Shares With Voting Rights as Well as Holders of a Right of Usufruct on Shares With the Right to Vote and Holders of a Right of Pledge With a Right to Vote; G. Persons With Meeting Rights: Persons With Voting Rights as Well as Shareholders Who Do Not Have the Right to Vote;
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EX-3.1
from 8-K 2 pages • That These Resolutions Are Evidenced by a Copy of an Excerpt of the Minutes of the Board Meeting and a Copy of the General Meeting to Be Attached to This Deed. Subsequently, the Appearing Person Declared to Amend the Articles of Association of the Company Partially, in Pursuance of the Referred Resolutions, So: Article 18.1 Will Read as Follows: 1. the Company’s Fiscal Year Runs From the First Monday After the Last Sunday of December of a Year and Ends on the Last Sunday of December of the Following Year
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EX-3.2
from 8-K 18 pages Articles of Association of Wright Medical Group N.V. (Informal Translation) Having Its Seat in Amsterdam, as These Read After the Execution of the Deed of Amendment of the Articles of Association, Executed on 1 October 2015 Before P.H.N. Quist, Civil-Law Notary in Amsterdam. the Company Is Registered in the Trade Register Under Number 34250781. Definitions Article 1. the Following Definitions Shall Apply in These Articles of Association: A. General Meeting: The Body Consisting of the Shareholders Entitled to Vote and Other Persons Entitled to Vote as Well as the Meeting of Shareholders and Other Persons Entitled to Attend Meetings; B. Subsidiary: Has the Meaning as Referred to in Article 2:24a Dutch Civil Code; C. Group: Has the Meaning as Referred to in Article 2:24b Dutch Civil Code; D. Group Company: A Legal Entity or Company With Which the Company Is Affiliated in a Group; E. Dependent Company: Has the Meaning as Referred to in Article 2:152 Dutch Civil Code; F. Persons With Voting Rights: Holders of Shares With Voting Rights as Well as Holders of a Right of Usufruct on Shares With the Right to Vote and Holders of a Right of Pledge With a Right to Vote; G. Persons With Meeting Rights: Persons With Voting Rights as Well as Shareholders Who Do Not Have the Right to Vote;
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EX-3.1
from 8-K 2 pages • That These Resolutions Are Evidenced by a Copy of the Minutes of the Relevant Meeting to Be Attached to This Deed. Subsequently, the Appearing Person Declared to Amend the Articles of Association of the Company Partially, in Pursuance of the Referred Resolutions, So: Article 2 Paragraph 1 Will Read as Follows: 1. the Name of the Company Is: Wright Medical Group N.V. Article 4 Paragraph 1 Will Read as Follows
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EX-3.1
from 8-K 20 pages Articles of Association of Tornier N.V. (Informal Translation) Having Its Seat in Amsterdam, as They Read After the Deed of Amendment to the Articles of Association Executed on 27 June 2013 Before a Legal Substitute of P.H.N. Quist, Civil-Law Notary in Amsterdam. Definitions Article 1. the Following Definitions Shall Apply in These Articles of Association: A. General Meeting: The Body Consisting of the Shareholders Entitled to Vote and Other Persons Entitled to Vote as Well as the Meeting of Shareholders and Other Persons Entitled to Attend Meetings; B. Subsidiary: Has the Meaning as Referred to in Article 2:24a Dutch Civil Code; C. Group: Has the Meaning as Referred to in Article 2:24b Dutch Civil Code; D. Group Company: A Legal Entity or Company With Which the Company Is Affiliated in a Group; E. Dependent Company: Has the Meaning as Referred to in Article 2:152 Dutch Civil Code; F. Persons With Voting Rights: Holders of Shares With Voting Rights as Well as Holders of a Right of Usufruct on Shares With the Right to Vote and Holders of a Right of Pledge With a Right to Vote; G. Persons With Meeting Rights: Persons With Voting Rights as Well as Shareholders Who Do Not Have the Right to Vote;
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EX-3.1
from 10-K 18 pages Objects Article 3
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EX-3.2
from S-1/A 19 pages Articles of Association of Tornier N.V
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EX-3.1
from S-1/A 19 pages Articles of Association of Tornier N.V
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EX-3.2
from S-1/A 19 pages Articles of Association of Tornier N.V
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EX-3.1
from S-1/A 19 pages Articles of Association of Tornier B.V
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EX-3.2
from S-1/A 21 pages Definitions Article 1
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EX-3.1
from S-1/A 20 pages Name, Corporate Seat Article 1. the Name of the Company Is: Tornier B.V. Its Corporate Seat Is in Amsterdam. Objects Article 2
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EX-3.1
from S-1 20 pages It Is Divided Into Three Hundred Million (300,000,000) Shares of One Cent (Eur 0.01) Each. 3.2. the Shares Shall Be in Registered Form and Shall Consecutively Be Numbered From 1 Onwards. 3.3. No Share Certificates Shall Be Issued
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