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Company statute Hrb5 Jul 2013 German Trade Register Announcements, Germany (28/06/2013)
Overview
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HAMBORNER REIT AG,
Duisburg, Goethestr. 45, 47166 Duisburg
. The Annual General Meeting of May 7, 2013 approved the amendment of the Articles of Association in Section 3 (share capital). With the approval of the Supervisory Board, the Board of Management is authorized to increase the share capital of the Company by up to a total of EUR 4,549,333.00 by issuing new ones to the Inh by may 6, 2018. of the no-par value shares in exchange for cash contributions (Authorised Capital 2013/I). The new shares must be offered to shareholders for subscription. The new shares may be taken over by one or more credit institutions designated by the Board of Management or under Section 53 (1) sentence 1 or Section 53b (1) sentence 1 or 7 of the Law on Credit with the obligation to offer them to shareholders for subscription (direct subscription right). However, the Management Board is authorised, with the approval of the Supervisory Board, to exclude marginal amounts from the subscription rights of the shareholders. The Management Board is further authorized to determine the further details of the implementation of the capital increases from the Authorized Capital 2013/I with the approval of the Supervisory Board. With the approval of the Supervisory Board, the Management Board is authorized to increase the share capital of the Company by up to a total of EUR 18,197,333.00 by issuing new ones to the Inh by may 6, 2018. of the no-par value shares in return for cash or non-cash contributions (Authorised Capital 2013/II). The new shares must in principle be offered to shareholders for subscription. The new shares may be taken over by one or more credit institutions designated by the Board of Management or under Section 53 (1) sentence 1 or Section 53b (1) sentence 1 or 7 of the Law on Credit with the obligation to offer them to shareholders for subscription (direct subscription right). The statutory subscription rights of shareholders may be excluded. The Board of Management is authorized, with the consent of the Supervisory Board, to determine the further content of the share rights and the conditions for the issue of the shares. The Annual General Meeting of May 7, 2013 decided to cancel the authorized capital 2011/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: HAMBORNER REIT AG, Duisburg, Germany.
