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Legal form: By resolution of the Annual General Meeting of 28.08.2007, the Articles of Association have been amended to … Hrb7 Jun 2011 German Trade Register Announcements, Germany (06/06/2011)
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Deutsche Real Estate AG, Berlin, Oudenarder Str. 16, 13347 Berlin. Legal form: By resolution of the Annual General Meeting of August 28, 2007, the Articles of Association are amended in Sections 4 (4), 5 and 6 (division of the share capital/authorized capital). Legal agreement: By resolution of the Annual General Meeting of August 28, 2007, the Board of Management is authorised to raise the share capital until August 27, 2012 with the approval of the Supervisory Board by issuing new ones once or several times. valueless no-par value shares against cash and/or non-cash deposits by up to EUR 10,291,100. (Authorised capital 2007/I)); The authorized capital of May 15, 2002 is extinguished by the passage of time. (Authorised capital 2002/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 current state is available on the following page: Deutsche Real Estate AG, Berlin, Germany.
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