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Company statute Hrb28 Aug 2007 German Trade Register Announcements, Germany (23/08/2007)

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GAG Immobilien AG, Cologne (
Unnamed street ??, 50933 Köln, Germany
). The Annual General Meeting of August 13, 2007 decided to amend the Articles of Association in Section 4 (Notices and Information), Section 14 (Remuneration) (3) was supplemented.

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: GAG Immobilien AG, Cologne, Germany.