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Member of the Executive Board: Olaf Axel Engemann · No longer Member of the Executive Board: Michael Traub · Company statute · Corporate Purpose Hrb30 Jan 2018 German Trade Register Announcements, Germany

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GnR 720098: gesundwerker eG,
Fellbach, Raiffeisenplatz 5, 70736 Fellbach
. The Annual General Meeting of October 11, 2017 approved the amendment of the Articles of Association in Section 1 (4) (object). Subject changed, now: the provision of services for occupational health management, in particular analysis and consulting services, as well as the implementation of health-promoting measures in the context of a holistic consulting and support activity of the company's business. In order to achieve the purpose of the cooperative, those measures may be taken which go beyond those referred to in the first sentence, in particular cooperation with persons who are not active in the fields of the statutory tasks of the members. Appointed a.s. Board Member: Engemann, Olaf Axel, Rattelsdorf, *??.??.????. No longer a board member: Traub, Michael, Winnenden, *??.??.????.

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: gesundwerker eG, Fellbach, Germany.

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