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Convertible bonds · Company statute Hrb 18 May 2005 German Trade Register Announcements, Germany (17/05/2005)
Overview
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Münchener Rückversicherungs-Gesellschaft AG in München, Munich (
Königinstr. 107, 80802 München
). The Annual General Meeting of April 28, 2005 decided to abolish the Conditional Capital of June 11, 2003 (Conditional Capital 2003/II), to create a new Conditional Capital and to amend Sections 4 (Conditional Capital) and 15 (Remuneration of the Members of the Supervisory Board) of the Articles of Association. The share capital of the company is conditionally increased by EUR 100,000,000.00 by resolution of the Annual General Meeting on April 28, 2005 (Conditional Capital 2005/I). The conditional capital is used to grant shares to Inh. or creditors of bonds issued by the Company or a subordinated group company in accordance with the authorisation of the Annual General Meeting from April 28, 2005 to April 27, 2010, provided that the issue was made in cash.
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: Münchener Rückversicherungs-Gesellschaft AG in München, Munich, Germany.