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Company statute Hrb 3 Jun 2009 German Trade Register Announcements, Germany (27/05/2009)

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Text

InnovaVital GmbH,
Grassau, Mitterbachweg 4, 83224 Grassau
. The Shareholders' Meeting of May 8, 2009 decided to amend Section 3 (share capital/shares), 5 (management), 8 (shareholder resolutions), 10 (collection of shares), 14 (compensation), 16 (final provisions), and the repeal of Section 17 of the Articles of Association.

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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 latest known state is available on the following page: InnovaVital GmbH, Grassau, Germany.

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