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Company statute Hrb 24 Jul 2018 German Trade Register Announcements, Germany
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HRB 59469: Talanx Pensionsmanagement AG,
Cologne, Charles-de-Gaulle-Platz 1, 50679 Köln
. The Extraordinary General Meeting of July 18, 2018 decided to amend the Articles of Association in Section 6 (Board of Management) and In Section 7 (Representation) and with it the amendment of the General Representation Regulations. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative.
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.
