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Company statute Hrb28 May 2010 German Trade Register Announcements, Germany (25/05/2010)
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Hannover Rückversicherung AG,
Hanover, Karl-Wiechert-Allee 50, 30625 Hannover
. The Annual General Meeting of May 4, 2010 approved the amendment of the Articles of Association in Sections 4 (Notices and Information), Section 7 (Authorised Capital), Section 13 (Place, Convening, Ordinary General Meeting) and Section 14 (Right to participate and voting rights). Repealing the previous authorisation of May 31, 2009, the Board of Management is authorized by resolution of the Annual General Meeting of May 4, 2010 to increase the share capital once or several times, with the consent of the Supervisory Board, in the period up to May 3, 2015 by issuing new, registered no-par value shares once or several times, but in total by a maximum of EUR 60,298,567.00 against cash and/or non-cash contributions (authorized capital 2010/I).
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: Hannover Rück SE, Hanover, Germany.