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Company statute · Corporate Purpose Hrb 18 Dec 2012 German Trade Register Announcements, Germany (17/12/2012)
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COSMOS Versicherung AG,
Saarbrücken, Halbergstr. 50-60, 66121 Saarbrücken
. The Annual General Meeting of November 29, 2012 decided to amend the Articles of Association in Section 3 (subject matter of the company) and with it to change the object of the company. New subject-matter: In Germany and abroad, the operation of all types of non-life insurance, including legal protection insurance and non-substitutive health insurance and accident insurance, subject to regulatory approval, the operation of reinsurance in all branches, the placement of insurance in the branches which the company does not itself operate, the operation of other business directly related to the insurance business.
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: COSMOS Versicherung AG, Saarbrücken, Germany.