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Company statute · Corporate Purpose Hrb 17 Jun 2013 German Trade Register Announcements, Germany (10/06/2013)
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RCM Beteiligungs AG,
Sindelfingen, Fronäckerstraße 34, 71063 Sindelfingen
. The Annual General Meeting of May 16, 2013 decided to amend the Articles of Association in Section 2 (object of the company). Subject changed, now: the acquisition, support and sale of medium- or long-term-oriented holdings, in particular equity investments in German or foreign companies in compliance with the principle of risk mixing, as well as asset management on own account. The total holding of a shareholding may reach a maximum of 15% of the company's share capital at the time of acquisition. Furthermore, the acquisition and sale of land and buildings or parts of buildings with predominant use for residential purposes within the boundaries of the former Saxon directorates of Dresden and Chemnitz and, in so far as the total living area of the property to be acquired does not exceed 15% of the total residential area of the company's real estate portfolio at the end of the previous financial year, also in other regions and predominantly used for residential purposes. The Company is not an investment company within the meaning of the Investment Companies Act a.s. amended by the Notice of January 14, 201970. It does not carry out banking activities within the meaning of the KWG.
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: RCM Beteiligungs AG, Sindelfingen, Germany.
