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List of board members Hrb18 May 2012 German Trade Register Announcements, Germany (16/05/2012)
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alstria office REIT-AG,
Unnamed street ??, 20355 Hamburg, Germany
. The Annual General Meeting of April 24, 2012 approved the addition of a new paragraph 8 (Conditional Capital III 2012) to the Articles of Association in Section 5. By resolution of the Supervisory Board of April 24, 2012, the Articles of Association have been amended in Sections 2, 4, 5, 10 and 11. The share capital is capitalised by resolution of the Annual General Meeting of April 24, 2012 by issuing up to 500,000 on the Inh. of the no-par value shares by up to EUR 500,000.00 (Conditional Capital III 2012). As not registered is announced: List of the Supervisory Board has been submitted.
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: alstria office AG, Hamburg, Germany.
