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The Annual General Meeting of 18.06.2008 approved the amendment of the Articles of Association in § 8 (Composition … Hrb5 Aug 2008 German Trade Register Announcements, Germany (31/07/2008)
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Talanx AG, Hannover (
Unnamed street ??, 30659 Hannover, Germany
). The Annual General Meeting of June 18, 2008 approved the amendment of the Articles of Association in Sections 8 (composition, term of office, office), Section 9 (chairman, deputy) and section 14 (place, convocation). Sections 10 (convening, quorum and decision-making) and 11 (committees) were repealed and the number sequence of Sections 12 to 20 changed to Sections 10 to 18.
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: Talanx AG, Hanover, Germany.