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Legal form: By resolution of the Annual General Meeting of 14.06.2013, the Articles of Association were amended in §§ 4 … Hrb10 Jul 2013 German Trade Register Announcements, Germany (08/07/2013)

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POLIS Immobilien AG,
Unnamed street ??, 10789 Berlin, Germany
. Legal form: By resolution of the Annual General Meeting of June 14, 2013, the Articles of Association are amended to Section 4 (Conditional Capital 2008/I repealed), 21 (Remuneration of the Supervisory Board).
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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: POLIS Immobilien AG, Berlin, Germany.

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