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Company statute Hrb 9 Feb 2021 German Trade Register Announcements, Germany

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HRB 33527: S Direct Insurance Company,
Düsseldorf, Kölner Landstraße 33, 40591 Düsseldorf
. The Annual General Meeting of 9 December 2020 approved the amendment of the Articles of Association in Sections 11 (Supervisory Board), Section 12 (convening of the meeting) and Section 13 (resolution).

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: S DirektVersicherung AG, Dusseldorf, Germany.