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The Annual General Meeting of 15.10.2015 approved the amendment to § 4 (amount and classification of the share capital … Hrb 25 Nov 2015 German Trade Register Announcements, Germany
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HRB 7287: ADLER Real Estate AG, Frankfurt am
Unnamed street ??, 60528 Frankfurt a. Main, Germany
. The Annual General Meeting of October 15, 2015 approved the amendment of Section 4 (height and division of the share capital, contingent capital) and section 17 (supervisory board remuneration). The share capital is conditionally increased by up to EUR 10,606,060.00 by resolution of the Annual General Meeting on October 15, 2015 (Conditional Capital 2015/II). After the reduction, the contingent capital for 2015/I amounts to EUR 4,000,000.00. By resolution of the Annual General Meeting of October 15, 2015, the Management Board is authorized to increase the share capital by up to EUR 1,400,000.00 against cash and/or in-case contributions once or several times by October 14, 2020 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2015/II). As not registered is announced:
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.
