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Authorized signatory (ppa) (1) · Company statute Hrb 22 Dec 2015 German Trade Register Announcements, Germany (21/12/2015)
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HRB 206456: Talanx Deutschland AG,
Hannover, HDI-Platz 1, 30659 Hannover
. The Annual General Meeting of November 18, 2015 approved the amendment of the Articles of Association in Sections 3 (Notices), Section 9 (Supervisory Board) and Section 11 (Supervisory Board Meetings and Supervisory Board Resolutions). Together with a member of the Executive Board: ????, ?????, Leverkusen, *??.??.????.
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: HDI Deutschland AG, Hanover, Germany.