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Member of the Supervisory Board (1) Hrb 16 Oct 2009 German Trade Register Announcements, Germany (12/10/2009)

Text

Deutsche Immobilien Holding AG,
Unnamed street ??, 27749 Delmenhorst, Germany
. By resolution of the Annual General Meeting of September 9, 2009, the Articles of Association have been amended in Sections 5 (3) (Authorized Capital), Sections 15 (Supervisory Board) and Section 17 (Convening of the Annual General Meeting, Participation). By resolution of the Annual General Meeting of September 9, 2009, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital once or several times against cash and/or non-cash deposits by up to EUR 35,000,000 by September 8, 2014 against cash and/or non-cash deposits. (Authorised capital 2009/I). The authorized capital of July 30, 2007 has been cancelled. (Authorised capital 2007/I).
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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: ZECH Real Estate AG, Bremen, Germany.

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