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Company statute Hrb26 Jul 2005 German Trade Register Announcements, Germany (20/07/2005)

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Text

DKV Deutsche Krankenversicherung AG, Cologne and Berlin (Amtsgericht Charlottenburg (Berlin) HRB 1590 B) (
Unnamed street ??, 50933 Köln, Germany
). The Annual General Meeting of May 9, 2005 approved the amendment of the Articles of Association in Section 1 (2) and with it the abandonment of the double seat.

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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: DKV Deutsche Krankenversicherung AG, Cologne, Germany.

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