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The Annual General Meeting of 07.03.2013 approved the amendment of the Articles of Association in § 9 (Management Board … Hrb 3 May 2013 German Trade Register Announcements, Germany (02/05/2013)

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Aachen, Munich Insurance AG, Aachen.
Unnamed street ??, 52064 Aachen, Germany
. The Annual General Meeting of March 7, 2013 approved the amendment of the Articles of Association in Section 9 (Board of Management, Representation of the Company), Sections 12 (tasks, resolutions and declarations of intent of the Supervisory Board) and Section 19 (provision for reimbursement of contributions, use of profits and investment in assets, trustees).
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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: Generali Deutschland Versicherung AG, Munich, Germany.

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