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Capital: €47M Hrb 29 Nov 2010 German Trade Register Announcements, Germany (26/11/2010)

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Text

TAG Immobilien AG,
Hamburg, Steckelhörn 5, 20457 Hamburg
. By resolution of the Board of Management of October 14, 2010 with the approval of the Supervisory Board of October 14, 2010, the share capital was increased by a further EUR 2,342,751.00 to EUR 46,959,115.00, taking part in the authorized capital registered on August 26, 2010. The capital increase has been carried out. By resolution of the Supervisory Board of October 14, 2010, the Articles of Association are set out in Section 4 (height and division of the share capital) para. 1, 2 and 5 (Authorised Capital). After further partial use, the Authorised Capital 2010/I now amounts to EUR 11,607,249.00.
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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 latest known state is available on the following page: TAG Immobilien AG, Hamburg, Germany.

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