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Share­holder agreement · Proxy policy Hrb26 Jul 2011 German Trade Register Announcements, Germany (25/07/2011)

Overview

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Medizinische Versorgungszentren St. Josefs-Krankenhaus Potsdam GmbH,
Unnamed street ??, 14471 Potsdam, Germany
. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. By resolution of the shareholders' meeting of August 24, 2010 the СД agreement is amended to Section 11 (Management and Representation).

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: MVZ St. Josefs-Krankenhaus Potsdam GmbH, Potsdam, Germany.