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By resolution of the Extraordinary General Meeting of 04.04.2008, § 15 (Advisory Board) has been deleted without … Hrb 19 May 2008 German Trade Register Announcements, Germany (16/05/2008)

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HDI Direkt Versicherung AG, Hannover (
Unnamed street ??, 30659 Hannover, Germany
). By resolution of the extraordinary general meeting of April 4, 2008, Section 15 (Advisory Board) is deleted without replacement; the previous Sections 16 to 18 are now Sections 15 to 17.

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 Versicherung AG, Vienna, Austria.