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Share­holder agreement Hrb8 Jan 2014 German Trade Register Announcements, Germany

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Text

HRB 52963: medres - medical research GmbH,
Cologne, Gleueler Str. 50, 50931 Köln
. The Shareholders' Meeting of December 20, 2013 decided to cancel Section 10 (assignment of shares) without replacement, so that all subsequent paragraphs of the СД agreement are shifted by one number forward. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative.

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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: medres - medical research GmbH, Cologne, Germany.

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