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Rechtsform: Durch Beschluss der Hauptversammlung vom 23.05.2019 ist die Satzung geändert in § 4 (Einteilung des… Hrb26 Jun 2019 German Trade Register Announcements, Germany
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HRB 121803 B: Deutsche Real Estate AG, Berlin, Oudenarder Str. 16, 13347 Berlin. Legal form: By resolution of the Annual General Meeting of May 23, 2019, the Articles of Association have been amended in Section 4 (division of the share capital) by, among other things, the creation of a new authorized capital. Legal review: The authorized capital of May 19, 2015 is cancelled. (Authorised Capital 2015/I); By resolution of the Annual General Meeting of May 23, 2019, the Board of Management is authorized to increase the share capital of the Company by April 30, 2024 once or several times by a total of EUR 10,000,000 against cash and/or non-cash deposits by issuing new ones, on the Inh. no-par value shares and thereby exclude the subscription right with the consent of the Supervisory Board. (Authorised 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 current state is available on the following page: Deutsche Real Estate AG, Berlin, Germany.
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