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Company statute Hrb8 Jun 2017 German Trade Register Announcements, Germany (07/06/2017)
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HRB 42039: Münchener Rückversicherungs-Gesellschaft AG in München,
Munich, Königinstraße 107, 80802 München
. The Annual General Meeting of April 26, 2017 decided to cancel the Authorized Capital 2013/I, to create a new Authorized Capital and to amend Section 4 (Authorized Capital) of the Articles of Association. As a result of the authorisation granted by the Annual General Meeting on April 27, 2016 and April 26, 2017, 6,025,989 treasury shares were withdrawn without a capital reduction. By resolution of the Board of Management of April 26, 2017, Section 3 (share capital and shares) of the Articles of Association was amended. The Authorized Capital of April 25, 2013 (Authorized Capital 2013/I) was withheld. By resolution of the Annual General Meeting of April 26, 2017, the Management Board is authorized to increase the share capital by a total of up to EUR 280,000,000 once or several times, with the approval of the Supervisory Board, by a total of up to EUR 280,000,000 by April 25, 2022 against cash and/or in-interest contributions (Authorized Capital 2017/I).
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: Münchener Rückversicherungs-Gesellschaft AG in München, Munich, Germany.
