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Legal form: By resolution of the Annual General Meeting of 14.01.2011, the Articles of Association were amended in § 4 … Hrb11 Mar 2011 German Trade Register Announcements, Germany (09/03/2011)

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Marseille-Kliniken AG,
Unnamed street ??, 10179 Berlin, Germany
. Legal form: By resolution of the Annual General Meeting of January 14, 2011, the Articles of Association are amended in Sections 4 (Authorised Capital) and Section 15 (Resolution). Legal proceedings: The authorized capital of December 2, 2003 is extinguished due to the expiry of the period. (Authorised capital 2004/I); The authorized capital of December 12, 2008 has been cancelled. (Authorised capital 2008/I); By resolution of the Annual General Meeting of January 14, 2011, the Management Board is authorized to increase the share capital by a total of up to EUR 9,330,000 by January 14, 2016, with the approval of the Supervisory Board (Authorized Capital 2011/I).
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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: MK-Kliniken AG, Berlin, Germany.

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