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Company statute Hrb 3 Sept 2010 German Trade Register Announcements, Germany (01/09/2010)

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Text

HDI-Gerling Leben Serviceholding AG,
Unnamed street ??, 50679 Köln, Germany
. The Annual General Meeting of August 30, 2010 decided to increase the share capital by EUR 1,000.00 and to amend the Articles of Association in Section 4 (share capital) for the purpose of acquiring assets of Talanx AG (Amtsgericht Hannover HRB 52546) by way of spin-off. The capital increase has been carried out. €75,751,000.00.
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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: HDI Deutschland AG, Hanover, Germany.

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