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Company statute Hrb6 Aug 2016 German Trade Register Announcements, Germany (05/08/2016)
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HRB 130721: GIEAG Immobilien AG, Ungenannte Str. ??, 80538 München, Germany. The Annual General Meeting of July 21, 2016 decided on the cancellation of the Authorized Capital, the cancellation of the Conditional Capital and the creation of an Authorized Capital and a Conditional Capital, as well as the amendment of Sections 3 (Share Capital) and 13 (Remuneration of the Supervisory Board) of the Articles of Association. The Authorized Capital of August 27, 2009 (Authorized Capital 2009/I) is extinguished due to the expiry of the year. By resolution of the Annual General Meeting of July 21, 2016, the Management Board is authorized to increase the share capital by up to EUR 2,100,000 in total, with the approval of the Supervisory Board, by a total of up to EUR 2,100,000 by July 20, 2021 against cash and/or in-interest contributions (Authorized Capital 2016/I). Conditional capital 2010/I was abolished. The share capital of the company is conditionally increased by EUR 1,800,000 by resolution of the Annual General Meeting on July 21, 2016 (Conditional Capital 2016/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 current state is available on the following page: GIEAG Immobilien AG, Munich, Germany.
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