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Legal form: By resolution of the Annual General Meeting together with the special resolution of the preference … Hrb17 Nov 2014 German Trade Register Announcements, Germany

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HRB 2330 HL: EUROIMMUN Medizinische Labordiagnostika AG,
Lübeck, Seekamp 31, 23560 Lübeck
. Legal form: By resolution of the Annual General Meeting together with the special resolution of the preferred shareholders of July 11, 2014, the Articles of Association are amended to Sections 4 (height and division of the share capital, share certificates) and 19 (appropriation of profits).

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: EUROIMMUN Medizinische Labordiagnostika AG, Lübeck, Germany.