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Company statute Hrb 28 Oct 2014 German Trade Register Announcements, Germany

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Text

HRB 9735: St. Elisabeth Gruppe GmbH Katholische Kliniken Rhein-Ruhr, Herne-
Wanne, Hospitalstr. 19, 44649 Herne
. After correction of its own motion: The shareholders' meeting of July 25, 2014 decided to increase the share capital by EUR 7,500,000.00 and the corresponding amendment of the Articles of Association in Section 4 (height and division of the share capital) for the purpose of taking over the Foundation Catholic Hospital Marienhospital, Herne (Amtsgericht Bochum HRA 6983) by way of spin-off. The capital increase has been carried out.
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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: St. Elisabeth Gruppe GmbH Katholische Kliniken Rhein-Ruhr, Herne, Germany.

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