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

Overview

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HDI-Gerling International Holding 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 General Meeting of the transferring entity on July 7, 2008, the company acquired part of the assets (100% shareholding in HDI-Gerling Polska TU S.A.) of the HDI-Gerling Industrie Versicherung AG, based in Hanover (Amtsgericht Hannover HRB 60320), by way of spin-off. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. As not registered: the creditors of the entities participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which they are required to claim satisfaction within six months of the date on which the registration of the spin-off in the register of the holder of the office of the holder of the law of which they are, is deemed to be known in § 19 Abs. 3 UmwG. However, creditors are only entitled to this right if they demonstrate that the separation jeopardises the fulfilment of the claim.

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 International AG, Hanover, Germany.