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In the 2013 financial year (until 31.12.2013), 532,958 shares were issued on the "Conditional Capital 2009/I". Hrb 31 Jan 2014 German Trade Register Announcements, Germany (30/01/2014)
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TAG Immobilien AG,
Hamburg, Steckelhörn 5, 20457 Hamburg
. In the 2013 financial year (until December 31, 2013), 532,958 shares were issued on the "Conditional Capital 2009/I". In the 2013 financial year (until December 31, 2013), 27,363 shares were issued on the "Conditional Capital 2010/I". After the issuance of a total of 560,321 shares, the share capital now amounts to EUR 131,298,317.00 By resolution of the Supervisory Board of January 15, 2014 the Articles of Association have been amended to Sections 4 (1), 2, 5 and 6 (amount and division of the share capital). EUR 131,298,317.00. The "Conditional Capital 2009/I" now amounts to EUR 5,566,989.00 after the issuance of shares. The "Conditional Capital 2010/I" now amounts to EUR 9,772,637.00 after the issuance of shares. As not registered is made known
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.
