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Con­vert­ible bonds Hrb 9 Sept 2013 German Trade Register Announcements, Germany (02/09/2013)

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Text

ADLER Real Estate AG, Frankfurt am
Unnamed street ??, 60528 Frankfurt a. Main, Germany
. The Annual General Meeting of June 12, 2013 approved the amendment of Section 4 (height and division of the share capital, contingent capital). The share capital is conditionally increased by up to EUR 800,000.00 by resolution of the Annual General Meeting on June 12, 2013. By resolution of the Annual General Meeting of June 12, 2013, the Executive Board is authorized to act on the Inh once or several times by resolution of the Annual General Meeting of June 12, 2013, until June 27, 2017 with the approval of the Supervisory Board. warrants and/or convertible bonds. (Conditional capital 2013/I). As not registered is announced
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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.

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