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Control: PATRIZIA Projekt 600 GmbH · Shareholder agreement Hrb13 Feb 2012 German Trade Register Announcements, Germany (10/02/2012)
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PATRIZIA Gewerbelnvest Kapitalanlagegesellschaft mbH, Hamburg, Burchardstraße 14, 20095 Hamburg. The Shareholders' Meeting of February 2, 2012 approved the amendment of the partnership agreement in Section 7 (Supervisory Board). On February 1, 2012, a profit transfer agreement was concluded with the PATRIZIA Projekt 600 GmbH, Augsburg (District Court of Augsburg HRB 23136) a.s. the dominant company. It was approved by the Shareholders' Meeting of January 31, 2012. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: PATRIZIA Immobilien Kapitalverwaltungsgesellschaft mbH, Hamburg, Germany.
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