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Share­holder agreement Hrb8 Sept 2011 German Trade Register Announcements, Germany (06/09/2011)

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Text

Sankt Gertrauden-Krankenhaus GmbH,
Berlin, Paretzer Str. 12, 10713 Berlin
. Legal form: By resolution of the Shareholders' Meeting of July 25, In 2011, the social contract was amended in the preamble as well a.s. in Section 1 (Company), Section 2 (Fiscal Year), Section 3 (Purposes of the Company), Section 4 (Selflessness, Middle Management), Section 5 (Share Capital, Share Contributions), Section 8 (Responsibility of the Shareholders' Meeting), Section 9 (Shareholders' Meeting), Section 10 (Proceedings at the Shareholders' Meeting), Section 12 (Notices), Section 14 (Dissolution of the Company) and Section 15 (Closing Provisions).
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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: Alexianer St. Gertrauden GmbH, Berlin, Germany.

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