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Company statute Hrb 1 Mar 2018 German Trade Register Announcements, Germany

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HRB 139152: Godewind Immobilien AG,
Unnamed street ??, 20457 Hamburg, Germany
. The Annual General Meeting of February 20, 2018 approved the amendment of the Articles of Association in Section 4 (height and division of the share capital) by inserting paragraphs 6 (Conditional Capital 2018 I) and 7 (Conditional Capital 2018 II). The share capital is conditionally increased by up to EUR 6,000,000.00, divided into up to 6,000,000 no-par value shares in the name (Conditional Capital 2018 I). The share capital is conditionally increased by up to EUR 1,500,000.00, divided into up to 1,500,000 no-par value shares in the name (Conditional Capital 2018 II). As not registered is announced:

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: Covivio Office GmbH, Berlin, Germany.