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Company statute · Corporate Purpose Hrb 26 Aug 2016 German Trade Register Announcements, Germany
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HRB 59469: Talanx Pensionsmanagement AG,
Cologne, Charles-de-Gaulle-Platz 1, 50679 Köln
. The Annual General Meeting of August 23, 2016 approved the amendment of the Articles of Association in Section 2 (1), 1. Para. and with it the amendment of the object of the company. In addition, the Articles of Association of the Annual General Meeting of August 23, 2016 were amended to Sections 3 (Notices), Section 10 (Chairman of the Supervisory Authority), Section 11 (Supervisory Board Meetings and Supervisory Board Resolutions) and Section 13 (Supervisory Board Compensation). New object of the company: a) the pension advice in accordance with Section 10 para. sentence No. 2 RDG. This includes advice in and sales support for pension products of all kinds and advice and installation of modern remuneration and time management systems such a.s. fair value accounts, b) advice in the field of general pension provision, including the placement of investment funds, c) the management of pension schemes, d) pension management.
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 Pensionsmanagement AG, Cologne, Germany.
