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The Annual General Meeting of 05.05.2010 approved the creation of an Authorized Capital 2010/I, the cancellation of the … Hrb 7 Jul 2010 German Trade Register Announcements, Germany (06/07/2010)
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Allianz SE,
Munich, Königinstr. 28, 80802 München
. The Annual General Meeting of May 5, 2010 approved the creation of an Authorised Capital 2010/I, the repeal of the Authorised Capital 2006/I, the creation of the Authorised Capital 2010/II, the cancellation of the Authorised Capital 2006/II, the creation of a Conditional Capital 2010/I, the cancellation of conditional capital 2006/I and the amendment of Section 2 (Share Capital, Authorized Capital, Conditional Capital) of the Articles of Association. The Authorized Capital of February 8, 2006 (Authorised Capital 2006/I) was withheld. The Authorized Capital of February 8, 2006 (Authorised Capital 2006/II) was withheld. Conditional capital 2006/I has been abolished. By resolution of the Annual General Meeting of May 5, 2010, the Management Board is authorized to increase the share capital by a total of up to EUR 550,000,000.00 by a total of EUR 550,000,000.00 (Authorized Capital 2010/I) in return for cash and/or in-interest deposits by resolution of the Annual General Meeting of May 5, 2010 (Authorized Capital 2010/I). By resolution of the Annual General Meeting of May 5, 2010, the Management Board is authorized to increase the share capital by up to EUR 15,000,000.00 in total (Authorized Capital 2010/II) in return for cash deposits once or several times by resolution of the Annual General Meeting of May 5, 2010 (Authorized Capital 2010/II). The share capital of the company is conditionally increased by EUR 250,000,000.00 by resolution of the Annual General Meeting of May 5, 2010 (Conditional Capital 2010/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 latest known state is available on the following page: Allianz SE, Munich, Germany.