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Company statute Hrb24 Apr 2013 German Trade Register Announcements, Germany (17/04/2013)
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Talanx Deutschland AG,
Hanover, HDI-Platz 1, 30659 Hannover
. The Annual General Meeting of March 15, 2013 approved the amendment of the Articles of Association in Sections 13 (Supervisory Board Remuneration) and Section 18 (Fiscal Year and Accounting).
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: HDI Deutschland AG, Hanover, Germany.