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No longer Member of the Executive Board (4) · No longer Authorized signatory (ppa) (1) · Address · Capital: €633.3M Hrb11 Mar 2009 German Trade Register Announcements, Germany (05/03/2009)
Overview
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Hypo Real Estate Holding AG,
Unnamed street ??, 80538 München, Germany
. On the basis of the conditional capital (2004/I) decided on June 4, 2004, 9,976,258 subscription shares were issued. With regard to the balance of conditional capital 2004/ I, the Supervisory Board decided by resolution of September 23, 2008 to repeal it and to amend Section 3 (height and division of the share capital, conditional capital) of the Articles of Association. Business address:
Unnamed street ??, 80538 München, Germany
. New share capital: EUR 633,253,560.00. Retired: Board of Directors: Dr. ????, ??????, Grünwald, *??.??.????; ?????, ??????, Wilton/USA, *??.??.????; ?????????????, ??, London/England, *??.??.????; ?????, ?????, Grünwald, *??.??.????. Procura terminated: ??????????, ???????, Munich, *??.??.????. Conditional capital 2004/I is partially exhausted and otherwise cancelled by the issuance of subscription shares in the 2008 financial year.
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: Hypo Real Estate Holding GmbH, Munich, Germany.
