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Company statute Hrb4 Jun 2020 German Trade Register Announcements, Germany (03/06/2020)
Overview
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HRB 42039: Münchener Rückversicherungs-Gesellschaft AG in München,
Munich, Königinstraße 107, 80802 München
. The Annual General Meeting of 29 April 2020 approved the cancellation of Conditional Capital 2015/I, Authorized Capital 2015/I, the creation of Conditional Capital 2020/I and the amendment of Sections 4 (Authorised Capital, Conditional Capital) and 8 (Head of the Annual General Meeting) of the Articles of Association. The conditional capital of 23 April 2015 (Conditional Capital 2015/I) was withheld. The share capital of the company has been conditionally increased by EUR 117,000,000.00 by resolution of the Annual General Meeting on 29 April 2020 (Conditional Capital 2020/I). The conditional capital is used to grant shares to Inh. convertible or option bonds, profit-sharing rights or profit bonds (including the combination of these instruments) with conversion or option rights or conversion obligations issued by the Company or a group company in accordance with the authorisation of the Annual General Meeting from 29 April 2020 to the end of 28 April 2025. The Authorized Capital of 23 April 2015 (Authorized Capital 2015/I) has been withheld.
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: Münchener Rückversicherungs-Gesellschaft AG in München, Munich, Germany.
