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Company statute Hrb19 Jun 2012 German Trade Register Announcements, Germany (18/06/2012)
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Text
alstria office REIT-AG,
Unnamed street ??, 20355 Hamburg, Germany
. The Annual General Meeting of April 24, 2012 decided to create a new Authorized Capital (Authorized Capital 2012); Section 5 (3) of the Articles of Association is accordingly recast. In addition, Paragraph 5 of paragraph 4 was deleted and supplemented by the new paragraphs 4a and 4b). By resolution of the Annual General Meeting of April 24, 2012, the Board of Management is authorized to hold the share capital of the Company until October 23, 2013 with the approval of the Supervisory Board by issuing new ones, to the Inh. of the no-par value shares in exchange for cash and non-cash contributions, or by up to a total of EUR 39,436,993.00 (Authorized Capital 2012).
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.