European Companies Search Engine
The Annual General Meeting of 04.12.2012 approved the amendment of § 4a (amount and division of the share capital … Hrb14 Jan 2013 German Trade Register Announcements, Germany (10/01/2013)
Text
Deutsche Wohnen AG, Frankfurt am
Unnamed street ??, 65929 Frankfurt a. Main, Germany
. The Annual General Meeting of December 4, 2012 approved the amendment to Section 4a (height and division of the share capital, authorized capital). The resolution of the Annual General Meeting of June 6, 2012 (Authorised Capital 2012/I) has been repealed. By resolution of the Annual General Meeting of December 4, 2012, the Management Board is authorized to increase the share capital by up to EUR 73,071,429.00 against cash and/or in-case contributions once or several times by December 3, 2017 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2012/II).
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: Deutsche Wohnen SE, Berlin, Germany.