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Control: BIOSCIENTIA Healthcare GmbH Hrb26 May 2008 German Trade Register Announcements, Germany (20/05/2008)

Overview

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BIOSCIENTIA - Institute of Medical Diagnostics GmbH, Ingelheim (
Konrad-Adenauer-Str. 17, 55218 Ingelheim
). At the shareholders' meeting in April 30, 2008, the company's agreement was completely recast. A profit transfer agreement was concluded on April 23, 2008 with the BIOSCIENTIA Healthcare GmbH based in Ingelheim (Amtsgericht Mainz HRB 22869) a.s. the dominant company. It was approved by the Shareholders' Meeting of April 30, 2008.

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: Bioscientia Institut für Medizinische Diagnostik GmbH, Ingelheim a. Rhein, Germany.