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Company statute Hrb 22 Jun 2015 German Trade Register Announcements, Germany
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HRB 26385: IMMEO SE, food,
Essener Straße 66, 46047 Oberhausen
. On April 30, 2015, the Annual General Meeting approved the creation of an authorized capital as well as the amendment of the Articles of Association in Section 5a (Authorised Capital), Section 14 (Rules of Procedure and Resolution of the Supervisory Board), Section 18 (Place and Time of the Annual General Meeting), Section 19 (Convening of the Annual General Meeting) and Section 20 (Participation in the Annual General Meeting). By resolution of the Annual General Meeting of April 30, 2015, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital by issuing up to a maximum of 16,666,668 new registered no-par value shares against cash by a total of up to EUR 16,666,668 (Authorized Capital). Shareholders must in principle be granted the statutory right of subscription to the new shares. However, the Management Board is authorized, with the consent of the Supervisory Board, to exclude the subscription rights of the shareholders in whole or in part, once or several times, in accordance with the following provisions. The issue amount of the new shares should be at least EUR 9.00 per share.
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: Covivio Immobilien SE, Oberhausen, Germany.