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Company statute Hrb 10 May 2006 German Trade Register Announcements, Germany (03/05/2006)
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Münchener Rückversicherungs-Gesellschaft AG in München, Munich (
Königinstr. 107, 80802 München
). The Annual General Meeting of April 19, 2006 decided to cancel the Authorized Capital of July 18, 2001, to create a new Authorized Capital and to amend Sections 4 (Authorized Capital), 6 (Place of the Annual General Meeting) and 8 (Head of the Annual General Meeting) of the Articles of Association. The Authorised Capital of July 18, 2001 (Authorised Capital 2001/1) was withheld. By resolution of the Annual General Meeting of April 19, 2006, the Management Board is authorized to increase the share capital by up to EUR 5,000,000.00 once or several times against cash contributions by April 18, 2011, with the approval of the Supervisory Board, excluding the subscription rights of the shareholders (Authorized Capital 2006/I).
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.