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Company statute Hrb5 Aug 2014 German Trade Register Announcements, Germany
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Text
HRB 69386: LEG Immobilien AG,
Unnamed street ??, 40476 Düsseldorf, Germany
. The Annual General Meeting of June 25, 2014 was recast by Section 8.1 (Supervisory Board), repealed the existing authorized capital and created a new authorized capital in 2014, amended the Conditional Capital 2013 approved by the Annual General Meeting on January 17, 2013 and amended accordingly in Sections 4.1 and Section 4.2 of the Articles of Association. With the approval of the Supervisory Board, the Management Board is authorized to increase the company's share capital by up to 26,481,722 new registered no-par value shares in exchange for cash and/or non-cash contributions by a total of up to EUR 26,481,722.00 by the approval of the Supervisory Board by up to EUR 26,481,722.00 (Authorized Capital 2014). The share capital is conditionally increased by up to EUR 26,481,722.00 by issuing up to 26,481,722 new registered no-par value shares (Conditional Capital 2013/2014).
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: LEG Immobilien AG, Dusseldorf, Germany.
