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Address · Share­holder agreement · Corporate Purpose Hrb11 May 2009 German Trade Register Announcements, Germany (07/05/2009)

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Novamedical GmbH,
Cologne, Elisabeth-Selbert-Straße 5, 40764 Langenfeld
. The shareholders' meeting of April 16, 2009 decided to amend the company contract in Section 2 and with it to change the object of the company. In addition, an amendment to the partnership agreement was decided in Section 7 (Federal Gazette). Business address:
Elisabeth-Selbert-Straße 5, 40764 Langenfeld
. New corporate object: the production and distribution of medical products, in particular the distribution of biological implant material for plastic chirugia, as well a.s. consulting of companies, licensing, quality management and service for medical products, pharmaceuticals and cosmetic products.

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: Novamedical GmbH, Langenfeld (Rheinland), Germany.

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