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Company statute Hrb16 Sept 2011 German Trade Register Announcements, Germany (15/09/2011)
Overview
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TAG Immobilien AG,
Hamburg, Steckelhörn 5, 20457 Hamburg
. The Annual General Meeting of August 26, 2011 approved the amendment of the Articles of Association in Section 4 (Share Capital and Shares) (Conditional Capital 2009/I) as well as the insertion of a new Section 4 (7) (Conditional Capital 2011/I) and Paragraph 9 (Authorised Capital 2011/II), the previous paragraph 7 is now paragraph 10. In addition, Paragraphs 7, 15, 17, 20 and 21 of the Articles of Association have been amended. The share capital of the company is conditionally increased by up to EUR 8,200,000.00 by resolution of the Annual General Meeting of August 26, 2011 (Conditional Capital 2009/I). The share capital of the company is conditionally increased by up to EUR 15,000,000.00 by resolution of the Annual General Meeting on August 26, 2011 (Conditional Capital 2011/I). The Board of Management is authorized to increase the share capital of the Company by August 25, 2016, with the consent of the Supervisory Board, by issuing ordinary shares without a nominal amount (common shares) against cash and/or non-cash deposits once or several times, a total of a maximum of EUR 7,000,000.00 by issuing up to 7,000,000 new ones on the Inh. the company's denominated no-par value shares (Authorized Capital (2011/II). The Management Board is still authorized, with the consent of the Supervisory Board, to exclude the statutory subscription rights of shareholders.
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: TAG Immobilien AG, Hamburg, Germany.
