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Capital: €1,000,000 · Company statute Hrb 18 Nov 2014 German Trade Register Announcements, Germany
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HRB 59469: Talanx Pensionsmanagement AG,
Cologne, Charles-de-Gaulle-Platz 1, 50679 Köln
. The Annual General Meeting of May 22, 2014 decided to reduce the share capital by EUR 7,100,000.00 to EUR 1,000,000.00 and subsequently to reallocate the share capital into 1,000 shares in a nominal amount of EUR 1,000.00 and to amend the Articles of Association in Section 4 (amount and division of the share capital). The capital reduction has been carried out.
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.
