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Spin-off: St. Elisabeth-Stiftung · Company statute 22 Oct 2014 – German Trade Register Announcement, Germany

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HRB 9735: St. Elisabeth Gruppe GmbH Katholische Kliniken Rhein-Ruhr, Herne-Wanne,
Hospitalstr. 19, 44649 Herne
. For the purpose of taking over the Catholic Hospital Marienhospital Foundation, Herne (District Court of Bochum HRA 6983), the shareholders' meeting of July 28, 2014 decided to increase the share capital by EUR 7,500,000.00 and to amend the Articles of Association in Section 4 (height and division of the share capital). The capital increase has been carried out. €20,000,000.00. In accordance with the spin-off agreement of July 25, 2014 and the approval decisions of its shareholders' meeting of July 25, 2014 and the meeting of the Board of Trustees of the transferring entity in July 25, 2014, the Company has taken over parts of the assets of the Foundation Catholic Hospital Marienhospital, based in Herne (District Court of Bochum HRA 6983), as a whole by way of conversion by spin-off. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. As not registered: the creditors of the entities participating in the spin-off shall be deemed to have declared their claim for the amount of the goods in writing within six months of the date on which the registration of the spin-off in the register of the registered office of those entities of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of their claim.

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: St. Elisabeth Gruppe GmbH Katholische Kliniken Rhein-Ruhr, Herne, Germany.

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