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The Annual General Meeting of 04.06.2020 approved the amendment of §§ 3 (Financial year and announcements), 5 ( … Hrb 3 Sept 2020 German Trade Register Announcements, Germany
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HRB 54716: new life insurance company,
Unnamed street ??, 20097 Hamburg, Germany
. The Annual General Meeting of 4 June 2020 adopted the amendments to Sections 3 (fiscal year and notices), 5 (composition and rules of procedure), 7 (composition, election and dismissal), 8 (rules of procedure of the Supervisory Board), 9 (responsibility), 10 (remuneration), 11 (convening), 13 (decisions and elections), 14 (chairman) and 16 (annual financial statements and financial position).
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: neue leben Lebensversicherung AG, Hamburg, Germany.