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Company statute Hrb 24 Jul 2015 German Trade Register Announcements, Germany (23/07/2015)
Overview
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HRB 42039: Münchener Rückversicherungs-Gesellschaft AG in München,
Munich, Königinstraße 107, 80802 München
. The Annual General Meeting of April 23, 2015 decided to cancel a Conditional Capital, create a Conditional Capital, Cancel the Replacement of an Authorized Capital, Create an Authorized Capital and Amend Sections 4 (Authorized Capital, Conditional Capital) and 17 (Representation) of the Articles of Association. On April 23, 2015, the Board of Management decided to amend Section 3 (share capital and shares, number of no-par value shares) of the Articles of Association. The conditional capital of April 28, 2010 (Conditional Capital 2010/I) was abolished. The share capital of the company is conditionally increased by EUR 117,000,000 by resolution of the Annual General Meeting on April 23, 2015 (Conditional Capital 2015/I). The conditional capital is used for the grant of shares to Inh. or creditors of convertible or warrant bonds, profit-sharing rights or profit bonds (including the combination of these instruments) with option or conversion rights or conversion obligations. The Authorized Capital of April 20, 2011 (Authorized Capital 2011/I) was withheld. By resolution of the Annual General Meeting of April 23, 2015, the Management Board is authorized to increase the share capital by up to EUR 10,000,000 once or several times against cash contributions by April 22, 2020 against cash contributions, with the approval of the Supervisory Board, excluding the subscription rights of the shareholders (Authorized Capital 2015/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: Münchener Rückversicherungs-Gesellschaft AG in München, Munich, Germany.
