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Address Hrb 14 Sept 2009 German Trade Register Announcements, Germany (10/09/2009)

Text

ADLER Real Estate AG, Frankfurt am
Unnamed street ??, 60528 Frankfurt a. Main, Germany
. The Annual General Meeting of July 2, 2009 approved the amendment of the Articles of Association to Sections 19 (convening of the Annual General Meeting), 20 (participation in the Annual General Meeting) and 24 (powers of attorney, audio-visual transmission of the Annual General Meeting, powers of attorney). Business address:
Unnamed street ??, 60528 Frankfurt a. Main, Germany
.

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.