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Company statute Hrb 28 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 decided to increase the share capital by up to EUR 175,000,000.00. The capital increase was carried out by resolution of the Executive Board of March 27, 2018 with the approval of the Supervisory Board from the same day in the amount of EUR 93,750,000.00 to EUR 108,750,000.00. By resolution of the Supervisory Board of March 27, 2018, the amendment of the Articles of Association was adopted in Section 4 (height and division of the share capital) para. EUR 108,750,000.00.
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.