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Acquisition: HDI-Gerling International Holding AG · Break-up: HDI-Gerling International Holding AG Hrb 8 Dec 2008 German Trade Register Announcements, Germany (01/12/2008)

Overview

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HDI-Gerling Industrie Versicherung AG, Hannover (
Unnamed street ??, 30659 Hannover, Germany
). In accordance with the splitting and takeover agreement of June 20, 2008 and the resolutions of its Annual General Meeting of July 7, 2008 and the Annual General Meeting of the HDI-Gerling International Holding AG of July 7, 2008, the company transferred part of its assets (100% shareholding in HDI-Gerling Polska TU S.A.) as a whole by means of the conversion by spin-off (secession for admission) to the HDI-Gerling International Holding AG with its registered office in Hanover (Amtsgericht Hannover HRB 60717).

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.