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Member of the Executive Board: Beschlüsse Aufgaben · Name: Europ Assistance Versicherungs-AG Hrb 20 Nov 2015 German Trade Register Announcements, Germany (19/11/2015)

Overview

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HRB 61405: EUROP ASSISTANCE Versicherungs-AG,
Unnamed street ??, 81737 München, Germany
. The Annual General Meeting of November 10, 2015 approved the amendment of Sections 1 (Company), 9 (Board of Management) and 12 (tasks, resolutions and declarations of intent of the Supervisory Board) of the Articles of Association. New company: Europ Assistance Versicherungs-AG.

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: Europ Assistance Versicherungs-AG, Munich, Germany.