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Merger: Gerling-Konzern Allgemeine Versicherungs-AG · Company statute Hrb 4 Sept 2007 German Trade Register Announcements, Germany (30/08/2007)

Overview

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HDI Industrie Versicherung AG, Hannover (
Unnamed street ??, 30659 Hannover, Germany
). For the purpose of merging with the Gerling-Konzern Allgemeine Versicherungs-AG in Cologne (Amtsgericht Köln HRB 582), the Annual General Meeting of July 4, 2007 decided to increase the share capital by EUR 25,000,000.00 and to amend the Articles of Association in Section 4 (share capital and shares) (height and division of the share capital). The capital increase has been carried out. €125,000,000.00. Reference is also made to the contracts 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: HDI Global SE, Hanover, Germany.