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Company statute Hrb 27 Jun 2017 German Trade Register Announcements, Germany
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HRB 20214: ADLER Versicherung AG,
Dortmund, Joseph-Scherer-Str. 3, 44139 Dortmund
. The Annual General Meeting of May 9, 2017 decided to amend the Articles of Association in Sections 1 (name, registered office, business area, announcements), 7 (publication of the convocation), 17 (representation of the company, approval of the Supervisory Board) and 18 (investment of the assets). Each member of the Board of Management is entitled to conduct legal transactions on behalf of the Company a.s. a representative of a third party.
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: ADLER Versicherung AG, Dortmund, Germany.