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No longer Authorized signatory (ppa): Wolfgang Brezina · Spin-off: Allianz SE · Capital: €200.5M · Company statute Hrb 22 Jun 2011 German Trade Register Announcements, Germany (21/06/2011)
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Allianz Deutschland AG,
Munich, Königinstr. 28, 80802 München
. The Annual General Meeting of April 8, 2011 decided to increase the share capital by EUR 500 for the purpose of spin-off from the assets of the Allianz SE with its registered office in Munich (Amtsgericht München HRB 164232) and to amend Section 5 (share capital) of the Articles of Association. New share capital: EUR 200,501,000.00. Procura terminated: Dr. Brezina, Wolfgang, Holzkirchen, *??.??.????. By way of spin-off pursuant to the spin-off agreement of March 21, 2011 and the resolution of its Annual General Meeting of April 8, 2011 and resolution of the General Meeting of the transferring company of May 4, 2011, the company has taken over parts of the assets (participation in Allianz Insurance AG and in Allianz Private Health Insurance AG with its registered office in Munich) from the Allianz SE with its registered office in Munich (Amtsgericht München HRB 164232). The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity. Unregistered: The creditors of the entities participating in the division shall be required to provide security within six months of the date on which the entry of the division in the register of the registered office of the legal entity of which they are creditors has been made known in accordance with Paragraph 125, 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, they are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of their demand.
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 Deutschland AG, Munich, Germany.