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The statutes have been amended by resolution of the General Assembly of 23.08.2012 in §§ 7 and 9 (Executive Board). Hrb27 Dec 2012 German Trade Register Announcements, Germany (20/12/2012)

Text

Uelzener Allgemeine Versicherungs-Gesellschaft __VVAG__, Uelzen (
Unnamed street ??, 29525 Uelzen, Germany
). The Articles of Association have been amended by resolution of the General Assembly of August 23, 2012 in Sections 7 and 9 (Board of Directors).
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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 current state is available on the following page: Uelzener Allgemeine Versicherungs-Gesellschaft VVaG, Uelzen, Germany.

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