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Merger: Evangelische Kliniken Johanniter- und Waldkrankenhaus Bonn gemeinnützige GmbH · Share­holder agreement Hrb28 Jul 2014 German Trade Register Announcements, Germany

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HRB 345: Evangelical Hospital " BETHESDA " Mönchengladbach, non-profit GmbH,
Unnamed street ??, 41061 Mönchengladbach, Germany
. The shareholders' meeting of July 11, 2014 decided to recast Section 4 and to delete Section 20 (2) and 3 of the partnership agreement. The company, as the transferring entity, was merged with the Evangelische Kliniken Johanniter- und Waldkrankenhaus Bonn gemeinnützige GmbH with its registered office in Bonn (Amtsgericht Bonn HRB 4005) on the basis of the merger agreement of July 11, 2014 and the resolutions of its shareholders' meeting and the shareholders' meeting of the acquiring entity from the same day. The merger shall only become effective upon registration on the register sheet of the acquiring entity.

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: Evangelisches Krankenhaus BETHESDA Mönchengladbach, gemeinnützige GmbH, Mönchengladbach, Germany.