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On the basis of the authorisation contained in the Articles of Association of 29.09.2012 - Authorised Capital 2012/I … Hrb 3 Dec 2013 German Trade Register Announcements, Germany (26/11/2013)
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Talanx AG,
Unnamed street ??, 30659 Hannover, Germany
. On the basis of the Authorisation -Authorised Capital 2012/I, contained in the Articles of Association of September 29, 2012, the increase in the share capital by EUR 214,940.00 is carried out by issuing new no-par value shares as employee shares. By resolution of the Supervisory Board of November 24, 2013, Section 5 (1) (height and division of the share capital) has been amended and Section 7 (1) and 2 (Authorized Capital) of the Articles of Association has been amended. 315,997,042.50 EUR. The authorized capital of 2012/I amounts to EUR 142,307,260.00 (EUR 785,060.00 of which can still be used a.s. employee shares) after partial exhaustion. As not registered is announced
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: Talanx AG, Hanover, Germany.