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The Annual General Meeting of 03.03.2009 approved the amendment of the Articles of Association in § 19 (Participation … Hrb 18 May 2009 German Trade Register Announcements, Germany (14/05/2009)

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ENVIVAS Krankenversicherung AG,
Cologne, Gereonswall 68, 50670 Köln
. The Annual General Meeting of March 3, 2009 approved the amendment of the Articles of Association in Section 19 (surplus participation, profit appropriation and investment in assets).

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: ENVIVAS Krankenversicherung AG, Cologne, Germany.