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Share­holder agreement · Proxy policy Hrb19 Feb 2021 German Trade Register Announcements, Germany

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Text

HRB 706866: Privatklinik Friedenweiler Verwaltungs GmbH,
Friedenweiler, Kurhausweg 2 - 4, 79877 Friedenweiler
. The Shareholders' Meeting of 18 February 2021 decided to amend the СД agreement in Section 5 (representation). General representation regime amended; now: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent together. Individual power of representation may be granted. The power of representation may be regulated differently in individual cases. Managers may be exempted from the restrictions of the § 181 BGB in general.
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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 current state is available on the following page: Privatklinik Friedenweiler GmbH, Friedenweiler, Germany.

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