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Due to the conditional increase in the share capital (Conditional Capital 2010/I) resolved on 15.11.2010, ... Hrb16 Jan 2013 German Trade Register Announcements, Germany (10/01/2013)
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Talanx AG,
Unnamed street ??, 30659 Hannover, Germany
. As a result of the conditional increase in the share capital (Conditional Capital 2010/I) decided on November 15 and 2010, subscription shares with a par value of EUR 20,491,802.50 were issued in the 2012 financial year; the share capital is now EUR 315,782,102.50. By resolution of the Supervisory Board's Finance and Audit Committee of November 12, 2012, Section 5 (height and division of the share capital) and Section 6 (Conditional Capital) of the Articles of Association amend. Paragraph 6 (1) of the Articles of Association is deleted. The previous section 6 (2) has been renumbered to Section 6 (1), the previous section 6 (3) has been renumbered to Section 6 (2). EUR 315,782,102.50. The conditional capital (conditional capital 2010/I) decided at the Annual General Meeting on November 15, 2010 has been extinguished by the issue of subscription shares in the 2012 financial year. As not registered is announced
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: Talanx AG, Hanover, Germany.
