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Name: SYNLAB Holding Deutschland GmbH · Company statute Hrb28 Nov 2015 German Trade Register Announcements, Germany (27/11/2015)

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HRB 24496: SYNLAB Services GmbH,
Augsburg, Gubener Straße 39, 86156 Augsburg
. The Shareholders' Meeting of November 19, 2015 decided to amend Section 1 (1) (Company) and to delete Sections 12 (collection and compulsory transfer of shares) and 13 (compensation) as well as the renumbering of the previous Sections 14 and 15 to Sections 12 and 13 of the Articles of Association. New company: SYNLAB Holding Deutschland GmbH.
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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: SYNLAB Holding Deutschland GmbH, Augsburg, Germany.

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