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Company statute · Corporate Purpose Hrb6 Jun 2016 German Trade Register Announcements, Germany
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HRB 200232: Volkswagen Versicherung AG, Braunschweig, Gifhorner Straße 57, 38112 Braunschweig. The Annual General Meeting of February 23, 2016 adopted the amendment of the Articles of Association in Sections 2 (object of the company), 6 (composition and rules of procedure), 9 (business in need of approval), 10 (procura), 11 (composition, election, resignation), 12 (chairman of the Supervisory Board and voting), 15 (convening) and section 16 (agenda). New object of the undertaking: (a) the operation of the property and casualty insurance business at home and abroad, which is suitable for the promotion of the business of Volkswagen AG and its affiliates (b) the operation of the insurance business 'assistance to persons in difficulty at home and abroad, which is suitable for the promotion of the business of Volkswagen AG and its affiliates (c) the operation of reinsurance business at home and abroad, which is suitable for the promotion of the business of Volkswagen AG and its affiliates.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Volkswagen Versicherung AG, Braunschweig, Germany.
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