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Company statute Hrb 22 Jun 2009 German Trade Register Announcements, Germany (18/06/2009)

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HDI-Gerling Industrie Versicherung AG,
Unnamed street ??, 30659 Hannover, Germany
. The Annual General Meeting of April 29, 2009 approved the amendment of the Articles of Association in Section 9 (2) (Convening and Resolution).

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.