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List of board members · Company statute Hrb22 Feb 2019 German Trade Register Announcements, Germany

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HRB 3986: DELTON Health AG, Bad Homburg v. d.
Höhe, Seedammweg 55, 61352 Bad Homburg v. d. Höhe
. The Annual General Meeting of January 16, 2019 approved the amendment of the Articles of Association in Sections 11 (composition of the Supervisory Board), 15 (rules of procedure, advisory boards), 16 (meetings of the Supervisory Board, resolution), 17 (minutes) and 21 (chairman of the Annual General Meeting). It is announced a.s. not registered: A list of the members of the Supervisory Board has been submitted to the Commercial Register by means of an amendment to the persons of the Supervisory Board members.

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: DELTON Health AG, Bad Homburg v. d. Höhe, Germany.

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