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Managing Director: Dirk Erbkamm · Share­holder agreement Hrb16 Oct 2008 German Trade Register Announcements, Germany (14/10/2008)

Overview

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Philiacare Betreibergesellschaft für Alten- und Pflegeeinrichtungen mbH, Dohna (Street of 17
Unnamed street ??, 01257 Dresden, Germany
). The Shareholders' Meeting of July 23, 2008 decided to amend Sections 6 (collection of shares), 8 (disposal of shares), 9 (management and representation), 10 (shareholder resolutions) and 11 (shareholders' meeting) of the partnership agreement. Appointed: Managing Director: Erbkamm, Dirk, Erding, *??.??.????, authorized to represent one person; 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.

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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: Philiacare Betreibergesellschaft für Alten- und Pflegeeinrichtungen mbH, Dohna, Germany.

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