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The Annual General Meeting of 21.04.2006 approved the amendment of § 4 (2) lit Hrb 8 May 2006 German Trade Register Announcements, Germany (05/05/2006)
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ADLER Real Estate AG, Frankfurt am Main (
Unnamed street ??, 60326 Frankfurt a. Main, Germany
). The Annual General Meeting of April 21, 2006 approved the amendment of Section 4 (2) lit. (a) and (amount and allocation of the share capital, authorized capital) and the insertion of Section 4 (3) (conditional capital). In addition, Sections 19 (convening of the Annual General Meeting), 20 (participation at the Annual General Meeting) and 21 (Chairman of the Annual General Meeting, participation of supervisory board members) were amended. The authorized capital according to the resolution of the Annual General Meeting of August 24, 2000 (Authorized Capital 2000/I) is extinguished due to the expiry of the year. By resolution of the Annual General Meeting of April 21, 2006, the Management Board is authorized to increase the share capital by April 20, 2011 by up to EUR 5,000,000.00 against cash and/or in-case deposit once or several times by issuing new inthes. no-par value shares, excluding the subscription rights of shareholders (Authorised Capital 2006/I). The share capital is conditionally increased by up to EUR 1,000,000.00 by resolution of the Annual General Meeting on April 21, 2006 (Conditional Capital 2006/I).
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: ADLER Real Estate GmbH, Berlin, Germany.
