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Seat: Gräfelfing · Company statute Hrb6 Oct 2016 German Trade Register Announcements, Germany (05/10/2016)
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HRB 168882: Fair Value REIT-AG,
Unnamed street ??, 80807 München, Germany
. The Annual General Meeting of July 4, 2016 decided to cancel the Conditional Capital of May 27, 2014, the creation of a new Conditional Capital and the amendment of Sections 1 (seat) and 5 (Conditional Capital) of the Articles of Association. New seat: Gräfelfing, Munich district. The share capital of the company is conditionally increased by up to EUR 14,110,322.00 by resolution of the Annual General Meeting on July 4, 2016 (Conditional Capital 2016/I). Conditional capital 2014/I has been abolished.
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: Fair Value REIT-AG, Langen, Germany.