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Convertible bonds Hrb 15 Oct 2012 German Trade Register Announcements, Germany (12/10/2012)
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ADLER Real Estate AG, Frankfurt am
Unnamed street ??, 60528 Frankfurt a. Main, Germany
. The Annual General Meeting of June 28, 2012 approved the amendment of Section 4 (4) (height and division of the share capital, contingent capital). The conditional capital according to the resolution of the Annual General Meeting of June 26, 2007 (Conditional Capital 2007/I) has expired due to the expiry of the year. The share capital is conditionally increased by up to EUR 100,000,000.00 by resolution of the Annual General Meeting on June 28, 2012. By resolution of the Annual General Meeting of June 28, 2012, the Executive Board is authorized to act on the Inh by resolution of the Annual General Meeting of June 28, 2012, until June 27, 2017, with the approval of the Supervisory Board. option and/or convertible bonds (Conditional Capital 2012/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.