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Company statute · Corporate Purpose Hrb20 Aug 2007 German Trade Register Announcements, Germany (16/08/2007)
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Württembergische Lebensversicherung AG, Stuttgart (Ungenannte Str. ??, 70163 Stuttgart, Germany). The Annual General Meeting of May 10, 2007 decided on the recasting of the Articles of Association. (a) the operation of all types of life, pension and pension insurance (b) the operation of reinsurance in all the abovementioned sectors c) the operation of capitalisation operations (d) the placement of insurance in branches which the company does not itself operate, e) the operation of other transactions directly related to the insurance business, at home and abroad. Amended by statute: By virtue of the Articles of Association, the Board of Management is authorised to increase the company's share capital by up to EUR 16,000,000 once or several times within five years from July 31, 2006 (1st registration). (Authorised capital; on the basis of the recasting of the Articles of Association of May 10, 2007 now: Section 5, paragraph 5 of the Articles of Association).
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: Württembergische Lebensversicherung AG, Kornwestheim, Germany.
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