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Shareholder agreement Hrb13 Jul 2017 German Trade Register Announcements, Germany
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HRB 8273: Städtisches Krankenhaus Nettetal, GmbH,
Nettetal, Sassenfelder Kirchweg 1, 41334 Nettetal
. The Shareholders' Meeting of May 19, 2017 has decided to amend the company agreement in Section 11 (composition and term of office of the Supervisory Board), Section 13 (responsibility of the Supervisory Board), Section 18 (accounting, annual financial statements, management report, audit) and section 19 (final provisions). In addition, the СД agreement was supplemented by Sections 11a (employee representatives on the Supervisory Board) and Section 11 b (election procedure for employee representatives).
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: Städtisches Krankenhaus Nettetal GmbH, Nettetal, Germany.