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Company statute Hrb 23 Jul 2010 German Trade Register Announcements, Germany (22/07/2010)
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INTER Lebensversicherung AG,
Mannheim, Erzberger Str. 9-15, 68165 Mannheim
. The Annual General Meeting of June 18, 2010 approved the amendment of the Articles of Association in Section 7 (Organs of the Company; heading) and the postponement of the sequence of digits of the following provisions. The Articles of Association were then adopted in Sections 9 (composition, term of office and remuneration of the Supervisory Board), Section 11 (convening and resolution of the Supervisory Board), Section 15 (place and convening of the Annual General Meeting), Section 16 (participation and voting rights at the Annual General Meeting) and Section 17 (Chairman of the Annual General Meeting). Reference is made to the documents submitted.
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: INTER Lebensversicherung AG, Mannheim, Germany.