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Capital: €46M · Company statute Hrb 26 Jun 2015 German Trade Register Announcements, Germany
Overview
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HRB 7287: ADLER Real Estate AG, Frankfurt am
Unnamed street ??, 60528 Frankfurt a. Main, Germany
. The Annual General Meeting on April 29, 2015 approved the increase in the share capital by EUR 14,987,197.00. The capital increase was carried out in the amount of EUR 14,075,155.00. By resolution of June 23, 2015, the Supervisory Board approved the corresponding amendment to Section 4 (height and division of the share capital) of the Articles of Association. The Annual General Meeting of May 22, 2015 approved the amendment of Section 4 (height and division of the share capital, contingent capital, authorized capital). New share capital: EUR 45,951,827.00. The share capital is conditionally increased by up to EUR 7,600,000.00 by resolution of the Annual General Meeting of May 22, 2015 (Conditional Capital 2015/I). By resolution of the Annual General Meeting of May 22, 2015, the Board of Management is authorized to increase the share capital by up to EUR 13,300,000.00 against cash and/or in-interest contributions once or several times by May 21, 2020 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2015/I).
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: ADLER Real Estate GmbH, Berlin, Germany.