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Company statute Hrb23 Jul 2013 German Trade Register Announcements, Germany (22/07/2013)
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Text
TAG Immobilien AG,
Hamburg, Steckelhörn 5, 20457 Hamburg
. The Annual General Meeting of June 14, 2013 decided to amend the Articles of Association in Section 4 (height and division of the share capital) in paragraphs 2 to 4, by inserting a new paragraph 8 (Conditional Capital 2013/I) and 10 (Authorized Capital 2013/I). The previous paragraph 8 is numore paragraph 9, the previous paragraph 9 is now paragraph 11. In addition, Paragraph 15 was amended. The share capital of the company is conditionally increased by up to EUR 13,000,000.00 by resolution of the Annual General Meeting of June 14, 2013 for the implementation of convertible and/or option bonds issued up to June 13, 2018 (Conditional Capital 2013/I). The Board of Management is authorized to increase the company's share capital once or several times, with the approval of the Supervisory Board, against cash and/or non-cash deposits, by a maximum of EUR 20,000,000.00 by issuing up to 20,000,000 new ones to the Inh. the company's denominated no-par value shares (Authorized Capital 2013/I). As not registered is made known
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: TAG Immobilien AG, Hamburg, Germany.