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Control: Celenus-Kliniken GmbH · Share­holder agreement · Proxy policy Hrb13 Aug 2010 German Trade Register Announcements, Germany (11/08/2010)

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Text

REHA-Klinik Sigmund Weil GmbH,
Bad Schönborn, Prof. Kurt-Sauer-Str. 4, 76669 Bad Schönborn
. The Shareholders' Meeting of July 28, 2010 decided on the recasting of the partnership agreement. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, they represent together. With the "Celenus-Kliniken GmbH", Offenburg (Amtsgericht Freiburg HRB 705464), a profit and loss agreement was concluded on July 26, 2010, which was approved by the shareholders' meetings on July 26, 2010 and July 28, 2010. Reference is made to the documents submitted to the court.
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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: REHA-Klinik Sigmund Weil GmbH, Bad Schönborn, Germany.

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