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Company statute · Corporate Purpose Hrb 18 Jun 2010 German Trade Register Announcements, Germany (14/06/2010)
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Pallas Versicherung AG,
Unnamed street ??, 51373 Leverkusen, Germany
. The Annual General Meeting of April 22, 2010 approved the amendment of the Articles of Association in Section 2 and with it the amendment of the object of the company. New business object: the operation of fire insurance, liability insurance, business interruption insurance, extended coverage insurance, transport insurance and credit insurance, as well as any type of reinsurance at home and abroad. In addition, the brokerage of insurance transactions and investment shares is carried out. (2) The company may also extend its activities to other branches of insurance with the approval of the supervisory authority. (3) The company mainly restricts its activities to the insurance of risks of Bayer AG and the companies or members of the company belonging to the Bayer division. The same applies to mediation activities.
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: Pallas Versicherung AG, Leverkusen, Germany.