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Veränderungen vom 14.11.2014 17 Nov 2014 – German Trade Register Announcement, Germany

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HRB 135984 B: IMW Immobilien SE, Berlin, Ungenannte Str. ??, 10963 Berlin, Germany. Legal form: By resolution of the Annual General Meeting of September 29, 2014, the Articles of Association are amended in Section 2.4 (Authorized Capital, Capital Increase). Legal relationship: By resolution of the Annual General Meeting of September 29, 2014, the Board of Directors is authorised to increase the registered share capital by a maximum of EUR 8,233,333 by September 28 and 2019. (Authorised capital 2014/I); The authorized capital of September 28, 2009 is extinguished due to the expiry of the period. (Authorised capital 2009/I)

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: IMW Immobilien SE, Berlin, Germany.

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