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Managing Director: Kerstin Haase · Share­holder agreement Hrb17 Jul 2019 German Trade Register Announcements, Germany

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HRB 403083: Hufeland Klinikum GmbH,
Bad Langensalza, Rudolph-Weiss-Straße 1-5, 99947 Bad Langensalza
. The shareholders' meeting of June 24, 2019 decided to amend section 12 (management) of the company agreement. Registration lfd. No 7, column 4 (b) corrected of its own motion, now: Managing Director: Dr Haase, Kerstin, Eckartsberga, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: Hufeland Klinikum GmbH, Bad Langensalza, Germany.