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Managing Director (4) · Share­holder agreement Hrb 12 Jul 2013 German Trade Register Announcements, Germany (08/07/2013)

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Immeo Wohnen Verwaltungs GmbH, food,
Essener Str. 66, 46047 Oberhausen
. On June 26, 2013, the Shareholders' Meeting decided to amend the partnership agreement in Section 7 (representation). Following the change of the power of representation, the Managing Director: Dr. Frey, Daniel, Stuttgart, *??.??.????; ??????, ?????????????, food, *??.??.????; Ziegler, Walter, Korschenbroich, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Following the change in the power of representation, managing directors: Beaudemoulin, Thierry, Paris (France), *??.??.???? to enter into legal transactions on behalf of the company with the power to represent themselves or a.s. a representative of a third party.
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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: Covivio Wohnen Verwaltungs GmbH, Oberhausen, Germany.

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