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Company statute Hrb22 Sept 2010 German Trade Register Announcements, Germany (21/09/2010)

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One Hotels & Resorts AG, Ungenannte Str. ??, 80333 München, Germany. The Annual General Meeting of July 30, 2010 decided to collect shares and amend Section 5 (number of shares) 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 current state is available on the following page: One Hotels & Resorts GmbH, Grünwald, Germany.

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