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Legal form: By resolution of the Annual General Meeting on 11.06.2019, the Articles of Association have been amended in … Hrb 19 Jun 2019 German Trade Register Announcements, Germany (17/06/2019)
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HRB 180360 B: ADLER Real Estate AG,
Unnamed street ??, 10719 Berlin, Germany
. Legal form: By resolution of the Annual General Meeting of June 11, 2019, the Articles of Association are amended in Section 4 (Authorised Capital, Conditional Capital). Legal review: The authorized capital of May 22, 2015 has been cancelled. (Authorised Capital 2015/I); By resolution of the Annual General Meeting of June 11, 2019, the Management Board is authorized to increase the share capital by up to EUR 23,000,000.00 by June 10, 2024, with the approval of the Supervisory Board. (Authorised capital 2019/I); The conditional capital decided on June 28, 2012 no longer exists. (Conditional; Capital: 2012/I); The conditional capital decided on May 22, 2015 no longer exists. (Conditional; Capital: 2015/I); The conditional capital decided on October 15, 2015 no longer exists. (Conditional; Capital: 2015/II); The share capital is conditionally increased by up to EUR 22,000,000.00 a.s. a result of the resolution of the Annual General Meeting. (Conditional capital 2019/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 latest known state is available on the following page: ADLER Real Estate GmbH, Berlin, Germany.