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Company statute Hrb14 Jan 2010 German Trade Register Announcements, Germany (07/01/2010)
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GAG Immobilien AG,
Unnamed street ??, 50933 Köln, Germany
. After authorisation by the Annual General Meeting of June 20, 2008 on December 2, 2009, the Management Board decided to reduce the share capital by EUR 936,000 by confiscating its own shares. The Supervisory Board approved this on December 14, 2009, subject to a corresponding amendment to the Articles of Association in Section 5 (height and division of the share capital). The capital reduction has been carried out.
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: GAG Immobilien AG, Cologne, Germany.