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Proxy policy · Company statute Hrb 12 Dec 2011 German Trade Register Announcements, Germany (06/12/2011)
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ADLER Real Estate AG, Frankfurt am
Unnamed street ??, 60528 Frankfurt a. Main, Germany
. The Annual General Meeting of September 28, 2011 approved the amendment of the Articles of Association in Sections 4 (2) and 2b ( (authorized capital), 7 (composition) and 8 (representation of the company). General representation rules changed, now: New General Representation Regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The authorized capital in accordance with the resolution of the Annual General Meeting of August 24, 2006 (Authorized Capital 2006/I) is extinguished due to the expiry of the year. By resolution of the Annual General Meeting of September 28, 2011, the Management Board is authorized to increase the share capital by up to EUR 7,500,000.00 against cash and/or in-case contributions once or several times by September 27, 2016 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2011/I).
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.