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Con­vert­ible bonds · Company statute Hrb 11 Sept 2012 German Trade Register Announcements, Germany (05/09/2012)

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Talanx AG,
Unnamed street ??, 30659 Hannover, Germany
. The Annual General Meeting of August 28, 2012 decided to amend the Articles of Association in Section 6 (Conditional Capital) by adding paragraph 3 and to delete Section 8 (transfer of shares). The following paragraphs each draw up a paragraph. The share capital is conditionally increased by resolution of the Annual General Meeting of August 28, 2012 by up to EUR 26,000,000.00 for the implementation of convertible bonds issued by August 27 and 2017 (Conditional Capital 2012/II). As not registered is announced

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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: Talanx AG, Hanover, Germany.

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