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Member of the Executive Board: Sven-Christian Frank · No longer Member of the Executive Board (1) Hrb 21 Jul 2016 German Trade Register Announcements, Germany
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HRB 7287: ADLER Real Estate AG, Frankfurt am
Unnamed street ??, 60528 Frankfurt a. Main, Germany
. The Annual General Meeting of June 9, 2016 approved the amendment of Section 4 (height and division of the share capital, contingent capital) and section 19 (convocation). No longer A Board of Directors: ???????, ????, Hamburg, *??.??.????. Appointed as Board of Directors: Frank, Sven-Christian, Berlin, *??.??.????, with the authority to enter into legal transactions on behalf of the company a.s. a representative of a third party. The Annual General Meeting of June 9, 2016 approved the increase in conditional capital 2015/I from EUR 4,000,000.00 to EUR 4,850,000.00. As not registered is announced:
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.