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List of board members · Company statute Hrb 27 Aug 2014 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 May 9, 2014 approved the amendment of the Articles of Association in Sections 4 (height and division of the share capital) and Section 17 (Supervisory Board remuneration). By resolution of the Annual General Meeting of May 9, 2014, the Board of Management is authorized to increase the share capital by up to EUR 3,600,000.00 against cash and/or in-case deposit once or several times by decision of the Annual General Meeting of May 9, 2014, with the approval of the Supervisory Board ,up to EUR 3,600,000.00, in return for cash and/or in-case contributions, whereby the subscription rights of the shareholders may be excluded (Authorized Capital 2014/I). It is announced a.s. not registered: A list of the members of the Supervisory Board has been submitted to the Commercial Register by means of an amendment to the persons of the Supervisory Board members.
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.
