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Company statute Hrb14 May 2009 German Trade Register Announcements, Germany (13/05/2009)
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Alte Leipziger Versicherung AG, Oberursel (Taunus),
Alte Leipziger-Platz 1, 61440 Oberursel (Taunus)
. The Annual General Meeting of March 18, 2009 approved the amendment of the Articles of Association in Section 5 (1) (Authorized Capital). By resolution of the Annual General Meeting of March 18, 2009, the Management Board is authorized to increase the share capital by up to EUR 15,000,000.00 against cash and/or in-interest contributions once or several times until March 17, 2014 with the approval of the Supervisory Board (Authorized Capital 2009). The resolution of the Annual General Meeting of December 2, 2004 (Authorised Capital 2004) has been repealed.
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: Alte Leipziger Versicherung AG, Oberursel (Taunus), Germany.