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Company statute · Corporate Purpose Hrb14 Aug 2013 German Trade Register Announcements, Germany (08/08/2013)
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Allgemeine SÜDBODEN Grundbesitz AG, Grünwald, Munich district,
Bavariafilmplatz 7, 82031 Grünwald
. The Annual General Meeting of July 3, 2013 approved the amendment of Sections 2 (object of the company), 7 (representation, management of business) and 12 (resolution of the Supervisory Board) of the Articles of Association. New object of the company: use and management of existing properties in own account, holding and selling existing property and distributions to other real estate companies as well a.s. taking all actions that are conducive and expedient to the company.
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: Allgemeine SÜDBODEN Grundbesitz AG, Grünwald, Germany.
