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Company statute · Corporate Purpose Hrb 20 May 2010 German Trade Register Announcements, Germany (19/05/2010)
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Provinzial NordWest Holding AG,
Münster, Provinzial-Allee 1, 48159 Münster
. The Annual General Meeting of March 16, 2010 approved the amendment of the Articles of Association in Section 2 (subject matter of the company) and with it the change of the object of the company as well as, in addition to an editorial change, the amendment of Sections 9 - 12. New object of enterprise: (1) The object of the undertaking is, with the aim of providing insurance cover to the general public and maintaining a customer-oriented, regionally decentralised balanced market for insurance products, participation in, management and management of and carrying out joint tasks of domestic and foreign companies within the framework of the provisions of the Insurance Supervision Act, in particular insurance companies, as well as asset management and the management of own and foreign assets. (2) The Company shall be entitled to any business and action which appears to be appropriate for the purpose of the company. It may set up, acquire or participate in other undertakings in accordance with prudential rules. The company may manage other undertakings or confine itself to managing the holdings in accordance with prudential rules. It may spin off all or part of its operations into affiliated companies. (3) The company may operate reinsurance in all branches. (4) The company cooperates closely with the savings banks and promotes the association of the Savings Bank Finance Group. (5) The business area of the company is the state of Schleswig-Holstein, the Free and Hanseatic City of Hamburg, the state of Mecklenburg-Western Pomerania and the territory of the Westfalen-Lippe Landscape Association, with the exception of the Lippe state Association. The company may also operate the life insurance business in the territory of the Landesverband Lippe through a subsidiary in the territory of the Landesverband Lippe, which was granted in 1916 by the former Land of Lippe, which can only be revoked by the Land of North Rhine-Westphalia. An activity outside Germany is permitted. (6) The territorial restriction does not apply to reinsurance.
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: Provinzial Holding AG, Münster, Germany.
