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Corporate Purpose Hrb 30 Aug 2007 German Trade Register Announcements, Germany (27/08/2007)
Overview
Text
Talanx AG, Hannover (
Unnamed street ??, 30659 Hannover, Germany
). The Annual General Meeting of June 22, 2007 approved the amendment of the Articles of Association in Section 2 (object of the company), Section 5 (height and division of the share capital), Section 7 (composition, Representation), Section 9 (Chairman, Deputy), Section 10 (convening, quorum and decision-making), Section 13 (remuneration), section 14 (place, convocation), section 15 (participation right, voting rights), section 16 (chairman), section 17 (resolution), section 18 (annual financial statements), section 19 (profit appropriation) and section 20 (loyalty obligation, jurisdiction) and with it decided to change the object of the company. New business object: The company manages a group of domestic and foreign insurance companies, investment companies and other companies. It may also be active in the field of investment, reinsurance and services. The company may set up, acquire and participate in other undertakings and manage companies or confine itself to managing the holdings. It shall also be entitled to carry out all transactions and to take measures which appear to be capable of serving the object of the company. Within the scope of its business, the Company is entitled to borrow and issue bonds.
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: Talanx AG, Hanover, Germany.
