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Capital: €16.6M · Company statute Hrb4 Jul 2017 German Trade Register Announcements, Germany
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HRB 901: GAG Immobilien AG,
Unnamed street ??, 50933 Köln, Germany
. The Annual General Meeting of May 19, 2017 decided to reduce the share capital by confiscating 155,844 full-paid no-par value shares letter A (preferred shares) with a calculated share of the share capital from EUR 1.00 to EUR 16,573,931.00 each and the corresponding amendment to the Articles of Association in Section 5 (1) (share capital, dividend preference). The capital reduction has been carried out. Section 5 (1) of the Company's Articles of Association is amended accordingly. EUR 16,573,931.00. The Company shall provide security to creditors whose claims have been substantiated before this Notice, provided that they cannot demand satisfaction if they make a statement for this purpose within six months.
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: GAG Immobilien AG, Cologne, Germany.