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Company statute Hrb 11 Jun 2013 German Trade Register Announcements, Germany (03/06/2013)

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Text

ZA Zahnärztliche Abrechnungsgesellschaft Düsseldorf AG,
Dusseldorf, Werftstraße 21, 40549 Düsseldorf
. The Annual General Meeting of May 8, 2013 approved the amendment of the Articles of Association in Section 6 (4) sentence 1 and paragraph (7) g) (composition and management), 12 (Ordinary Annual General Meeting), 16 paragraph (3) (resolution) and 17 paragraph (1) (annual financial statements).
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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 latest known state is available on the following page: ZA Zahnärztliche Abrechnungsgesellschaft Düsseldorf AG, Dusseldorf, Germany.

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