European Companies Search Engine

Capital: €200.5M · Company statute Hrb 11 Oct 2006 German Trade Register Announcements, Germany (04/10/2006)

Overview

Text

Allianz Deutschland AG, Munich (
Königinstr. 28, 80802 München
). The Annual General Meeting of August 29, 2006 decided to increase the share capital by EUR 500,000.00 and to amend Section 5 (share capital), 10 (term of office), 11 (chairman and deputy), 13 (amendment of the articles of association), 15 (convening), 16 (implementation of the Annual General Meeting) and 17 (annual financial statements) of the Articles of Association. The capital increase has been carried out. New share capital: EUR 200,500,000.00. Unregistered: The capital increase is effected by contribution in in-case terms by Allianz AG contributing its 52,020 no-par value shares in Allianz Consulting and Sales AG with its registered office in Munich (Amtsgericht München HRB 160238) and transferring them to the company. 500,000 no-par value shares are issued.

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: Allianz Deutschland AG, Munich, Germany.