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Company statute Hrb 21 Sept 2009 German Trade Register Announcements, Germany (14/09/2009)
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HDI Direkt Versicherung AG,
Unnamed street ??, 30659 Hannover, Germany
. The Extraordinary General Meeting of July 17, 2009 approved the amendment of the Articles of Association in Sections 7 (Chairman and Deputy) and Section 9 (1) and (3) (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 Versicherung AG, Vienna, Austria.