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Legal form: By resolution of the Annual General Meeting of 10.07.2018, the Articles of Association have been amended in … Hrb 19 Jul 2018 German Trade Register Announcements, Germany (17/07/2018)

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HRB 107637 B: M1 Kliniken AG,
Berlin, Grünauer Straße 5, 12557 Berlin
. Legal form: By resolution of the Annual General Meeting of July 10, 2018, the Articles of Association is amended in Section 4 (4) (Repeal of Authorized Capital 2015/I, Creation of Authorized Capital 2018/I). Legal relationship: By resolution of the Annual General Meeting of July 10, 2018, the Board of Management is authorised to increase the share capital by up to EUR 8,250,000.00 against cash or non-cash contributions by July 9, 2023 (Authorized Capital 2018/I); The authorized capital of July 2, 2015 is cancelled. (Authorized capital 2015/I)
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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: M1 Kliniken AG, Berlin, Germany.

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