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Share­holder agreement Hrb6 Aug 2009 German Trade Register Announcements, Germany (05/08/2009)

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Kliniken Anklam-Ueckermünde g. GmbH,
Ueckermünde, Ravensteinstraße 23, 17373 Ueckermünde
. The Shareholders' Meeting of June 12, 2009 has decided on an amendment of the СД agreement in Section 8 Of organs, Section 11 of the Advisory Board, Section 12 of the Tasks of the Advisory Board, Section 13 internal order of the employee, section 14 shareholder resolutions, section 15 shareholders' meeting and section 16 annual financial statements.

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: AMEOS Krankenhausgesellschaft Vorpommern mbH, Ueckermünde, Germany.