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Legal form: By resolution of the Annual General Meeting of 07.12.2015, the Articles of Association have been amended … Hrb 31 Mar 2016 German Trade Register Announcements, Germany (30/03/2016)

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HRB 39635 B: OVAG - Ostdeutsche Versicherung AG,
Berlin, Am Karlsbad 4-5, 10785 Berlin
. Legal form: By resolution of the Annual General Meeting of December 7, 2015, the Articles of Association are amended in Section 2 (object of the company), Section 8 (Supervisory Board: Constitution, Resolution), Section 9 (Supervisory Board: Tasks and Rights), Section 11 (General Meeting: Convening, Participation), Section 13 (General Meeting: Management, Voting), Section 14 (General Council: Resolution) and Section 18 (Accounting, Appropriation of Profits, Asset Investment).
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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: BavariaDirekt Versicherung AG, Berlin, Germany.

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