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Company statute Hrb19 Aug 2008 German Trade Register Announcements, Germany (13/08/2008)
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Text
PRUDENTIA-Lebensversicherungs-AG, Dusseldorf (
Unnamed street ??, 40213 Düsseldorf, Germany
). The Annual General Meeting of 25 June 2008 approved the amendment of the Articles of Association in Sections 14 (1) and 2 (Annual Financial Statements) and the addition of a new paragraph 5 (remuneration, etc.) to Section 9 (Supervisory Board).
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: PRUDENTIA Pensionskasse AG, Bad Homburg v. d. Höhe, Germany.
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