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Authorized signatory (ppa): Ingo Schierhorn Hrb26 Jan 2015 German Trade Register Announcements, Germany
Overview
Text
HRB 99204: alstria office REIT-AG,
Unnamed street ??, 20355 Hamburg, Germany
. As a result of the conditional increase in the share capital (Conditional Capital III 2012) decided on April 24 and 2012, shares with a par value of EUR 85,000.00 were issued in the 2014 financial year; the share capital now amounts to EUR 79,018,487.00. By resolution of the Supervisory Board of September 2, 2014, Sections 5 (1), 2 and 8 (Share Capital, Conditional Capital III 2012) are amended. By resolution of December 1, 2014, the Supervisory Board decided to remove the previous Conditional Capital II; Section 5 (6) of the Articles of Association has been abolished. Together with a member of the Executive Board: Schierhorn, Ingo, Hamburg, *??.??.????. Conditional capital III 2012, which was approved at the Annual General Meeting on April 24, 2012, amounts to EUR 415,000.00 (Conditional Capital III 2012) after the issuance of subscription 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.
