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Annual report for the year ending 31/12/2005 (only announcement) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1) · Company statute Bmjfbv 23 May 2006 Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ, Austria

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Text

Antrag auf Änderung eingelangt am 17.05.2006;

JAb zum 31.12.2005 eingereicht am 17.05.2006;Text:
AUFSICHTSRATSMITGLIED: (T) ???? ???? (??????????), Funktion gelöscht;

(AI) ????? ???????? (??????????).

Hauptversammlungsbeschluss  vom 23.03.2006
Änderung der Satzung im § 2.

- Handelsgericht Wien, 23.05.2006.
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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: Europäische Reiseversicherung AG, Vienna, Austria.

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