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Company statute Hrb10 Jan 2007 German Trade Register Announcements, Germany (04/01/2007)
Overview
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Allianz Global Corporate & Specialty AG, Munich (
Unnamed street ??, 80802 München, Germany
). The Annual General Meeting of November 28, 2006 approved the amendment of Sections 3 (shares), 4 (Executive Board), 6 (office of the Supervisory Board), 7 (Chairman of the Supervisory Board), 10 (Annual General Meeting), 11 (Chairman of the Annual General Meeting) and 12 (annual financial statements) of the Articles of Association. The Annual General Meeting of November 28, 2006 also approved the amendment of Sections 5 (number of Supervisory Board members), 7 (Chairman of the Supervisory Board) and 9 (Supervisory Board remuneration) 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: Allianz Global Corporate & Specialty AG, Munich, Germany.
