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Legal form: By resolution of the Annual General Meeting of 07.06.2017, the Articles of Association have been amended in … Hrb 28 Jun 2017 German Trade Register Announcements, Germany (27/06/2017)

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HRB 180360 B: ADLER Real Estate AG,
Unnamed street ??, 10719 Berlin, Germany
. Legal form: By resolution of the Annual General Meeting of June 7, 2017, the Articles of Association are amended to Section 4 (height and division of the share capital), 12 (chairman and deputy), 13 (convening and resolution of the Supervisory Board), 14 (rules of procedure and committees), 21 paragraph 2 (chairman of the Annual General Meeting). Legal proceedings: The authorized capital of October 15, 2013 has been cancelled. (Authorised capital 2013/II); The authorized capital of October 15, 2015 is cancelled. (Authorised Capital 2015/II); By resolution of the Annual General Meeting of June 7, 2017, the Management Board is authorized to increase the share capital by up to EUR 12,500,000.00 by May 9, 2022, with the approval of the Supervisory Board. (Authorized capital 2017/I)
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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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