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Due to the authorization granted by resolution of the Annual General Meeting on 06.11.2017 - Authorized Capital 2017... Hrb23 Apr 2018 German Trade Register Announcements, Germany
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HRB 13964: Deutsche Industrie REIT-AG,
Unnamed street ??, 18147 Rostock, Germany
. On the basis of the authorisation granted by resolution of the Annual General Meeting of November 6, 2017 - Authorized Capital 2017 - the increase in the share capital by EUR 1,500,004.00 has been carried out. By resolution of the Supervisory Board of April 19, 2018, Section 4 (share capital) has been amended. EUR 16,500,052.00. Date of its own motion corrected Case 2, column 6 b: By resolution of the Annual General Meeting of November 6, 2017, the Board of Management is authorized, with the approval of the Supervisory Board, to raise the share capital by November 5, 2022 by one-time or multiple editions of new ones on the Inh. valueless no-par value share against cash and/or non-cash contributions by up to eur 7,500,024.00 (Authorized Capital 2017). The Authorized Capital 2017 is still EUR 6,000,020.00. 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 current state is available on the following page: Deutsche Industrie Grundbesitz AG, Potsdam, Germany.
