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The Annual General Meeting of 06.08.2019 approved the amendment of § 4 (amount and classification of the share capital … Hrb 12 Aug 2019 German Trade Register Announcements, Germany

Text

HRB 111649: Godewind Immobilien AG, Frankfurt am
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. The Annual General Meeting of August 6, 2019 approved the amendment of Section 4 (height and division of the share capital, contingent capital). The share capital is conditionally increased by up to EUR 47,700,000.00 by resolution of the Annual General Meeting on August 6, 2019 (Conditional Capital 2019/I). The share capital is conditionally increased by up to EUR 6,600,000.00 by resolution of the Annual General Meeting on August 6, 2019 (Conditional Capital 2019/II). The resolution of the Annual General Meeting of February 20, 2018 (Conditional Capital 2018/I and 2018/II) has been repealed. As not registered is announced:
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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.

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