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Profit Transfer: Generali Beteiligungs- und Verwaltungs-AG, Generali Deutschland AG, Volksfürsorge Holding AG · Control: Generali Beteiligungs- und Verwaltungs-AG, Generali Deutschland AG … … Hrb17 Mar 2017 German Trade Register Announcements, Germany (16/03/2017)
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HRB 177657: Generali Lebensversicherung AG,
Unnamed street ??, 81737 München, Germany
. The Annual General Meeting of December 8, 2016 approved the amendment of Sections 10 (composition of the Supervisory Board, term of office, secrecy), 11 (Chairman of the Supervisory Board and Deputy), 12 (tasks, resolutions and declarations of intent of the Supervisory Board), 13 (remuneration of the members of the Supervisory Board) and 19 (excess participation and profit appropriation) of the Articles of Association. The control agreement concluded by the company on June 30, 1997 with the Volksfürsorge Holding AG with its registered office in Hamburg (Amtsgericht Hamburg HRB 4649, after the change of name and the transfer of its registered office: Generali Beteiligungs- und Verwaltungs-AG with its registered office in Munich, Amtsgericht München HRB 175413) as the dominant company and the profit transfer agreement concluded on October 15 and 2001, as a result of the merger of the controlling company, now continue with the Generali Deutschland AG with its registered office in Munich (Amtsgericht München HRB 220771).
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: Proxalto Lebensversicherung AG, Neu-Isenburg, Germany.
