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The Annual General Meeting of 18.08.2012 approved the amendment of § 7 para … Hrb3 Sept 2012 German Trade Register Announcements, Germany (28/08/2012)

Text

AGAPLESION gemeinnützige AG, Frankfurt am
Main, Ginnheimer Landstr. 94, 60487 Frankfurt am Main
. The Annual General Meeting of August 18, 2012 approved the amendment of Section 7 (1) (height and division of the share capital, authorized capital). By resolution of the Annual General Meeting of August 18, 2012, the Management Board is authorized to increase the share capital by up to EUR 6,250,000.00 against cash and/or in-case contributions once or several times by August 28, 2017 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2012/I).
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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: AGAPLESION gemeinnützige AG, Frankfurt a. Main, Germany.

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