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Company statute Hrb24 Sept 2010 German Trade Register Announcements, Germany (23/09/2010)
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alstria office REIT-AG,
Unnamed street ??, 20355 Hamburg, Germany
. Due to the 2007 authorized authorisation of the Annual General Meeting of March 15, 2007 on September 20, 2010 and September 22, 2010 with the approval of the Special Committee of the Supervisory Board of September 15, 2010 and September 22, 2010 decided to increase the share capital by up to EUR 5,600,000.00 to up to EUR 61,600,000.00. The capital increase was carried out in the amount of EUR 5,599,999.00; the share capital now amounts to EUR 61,599,999.00. On September 22, 2010, the Supervisory Board approved the amendment of the Articles of Association in Sections 5 (1), 2 and 3 (share capital and shares, authorized capital). EUR 61,599,999.00. The authorized capital according to the authorization of March 15, 2007 now amounts to 21,900,001.00 EUR. As not registered is announced: The capital increase is by issuing 5599999 new on the Inh. no-par value shares at the issue amount of EUR 1 per share. The share capital of EUR 599999 is divided into 599999 no-par value shares.
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: alstria office AG, Hamburg, Germany.