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Company statute Hrb13 Oct 2008 German Trade Register Announcements, Germany (08/10/2008)
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Text
Kraichgau-Klinik AG, Bad Rappenau (
Fritz-Hagner-Promenade 15, 74906 Bad Rappenau
). The Annual General Meeting of September 18, 2008 approved the amendment of the Articles of Association in Sections 3, 13 and 19. By resolution of the Annual General Meeting of September 18, 2008, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 2,113,650.00 against cash deposits by September 17, 2013. Shareholders' subscription rights may be excluded. (Authorized capital I/2008).
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: Kraichgau-Klinik AG, Bad Rappenau, Germany.
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