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Company statute · Corporate Purpose Hrb 27 Dec 2012 German Trade Register Announcements, Germany (19/12/2012)

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Text

HDI-Gerling Industrie Versicherung AG,
Hanover, HDI-Platz 1, 30659 Hannover
. The Annual General Meeting of November 1, 2012 decided to amend the Articles of Association in Section 2 (object of the company) and with it to change the object of the company. New business object: At home and abroad (a) the operation of all branches of property and casualty insurance in primary and reinsurance. (b) transactions which are directly related to the insurance business. (c) the examination, development, recommendation and implementation of damage prevention measures. (d) the brokering of insurance transactions. Within the framework of Section 7 (2) VAG, the company is entitled to set up, acquire and participate in companies.
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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 latest known state is available on the following page: HDI Global SE, Hanover, Germany.

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