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Address · Capital: €72.7M Hrb2 Dec 2008 German Trade Register Announcements, Germany (01/12/2008)

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Text

Hamburger Hafen und Logistik AG,
Hamburg, Bei St. Annen 1, 20457 Hamburg
. By resolution of the Board of Management of November 17, 2008 with the approval of the Supervisory Board of November 25, 2008, the share capital was increased by EUR 54,826.00 to EUR 72,679,826.00, taking part of the Authorized Capital I registered on October 10, 2007. The capital increase has been carried out. By resolution of the Supervisory Board of November 25, 2008, the Articles of Association have been amended in Section 3 (share capital) (1) (2) and (4) sentence 1. Business address:
Bei St. Annen 1, 20457 Hamburg
. Authorized capital I now stands at EUR 33,742,924.00.
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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 current state is available on the following page: Hamburger Hafen und Logistik AG, Hamburg, Germany.

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