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Company statute Hrb6 Sept 2005 German Trade Register Announcements, Germany (31/08/2005)
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PATRIZIA Immobilien AG, Augsburg (Ungenannte Str. ??, 86150 Augsburg, Germany). The Annual General Meeting of July 20, 2005 decided to create a Conditional Capital, to supplement Section 3 (share capital) with paragraph 4 and to amend the Articles of Association in Sections 4 (1) (shares) and 7 (3) (Supervisory Board). The share capital of the company is conditionally increased by resolution of the Annual General Meeting of July 20, 2005 by up to EUR 500,000.00 for the implementation of option rights from the employee participation program of July 20, 2005 (Conditional capital 2005).
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: PATRIZIA AG, Augsburg, Germany.
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