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Company statute Hrb 4 Nov 2020 German Trade Register Announcements, Germany

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HRB 7461: COSMOS Versicherung Aktiengesellschaft,
Saarbrücken, Halbergstr. 50-60, 66121 Saarbrücken
. The Annual General Meeting of 14 August 2020 approved the amendment of the Articles of Association to Sections 10 (composition of the Supervisory Board, term of office, confidentiality), 12 (tasks, resolutions and declarations of intent of the Supervisory Board), 13 (remuneration of the members of the Supervisory Board), 14 (convening, time and place of the Annual General Meeting), 16 (chairman of the Annual General Meeting), 17 (resolutions of the Annual General Meeting) and the deletion of Section 22 (founding expenses).

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: COSMOS Versicherung AG, Saarbrücken, Germany.