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Capital: €291.9M · Company statute Hrb2 Oct 2012 German Trade Register Announcements, Germany (01/10/2012)
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Talanx AG,
Unnamed street ??, 30659 Hannover, Germany
. The Annual General Meeting of September 29, 2012 decided to increase the share capital against deposits by EUR 31,875,000.00 to EUR 291,875,000.00 and to amend the Articles of Association in Section 5 (height and division of the share capital) and in Section 7 (Authorized Capital). The capital increase has been carried out. By resolution of the Annual General Meeting of September 29, 2012, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by September 28, 2017 by issuing new registered no-par value shares once or several times, but in total by a maximum of EUR 145,937,500.00 against cash and/or non-cash contributions (Authorized Capital 2012/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 current state is available on the following page: Talanx AG, Hanover, Germany.
