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List of board members · Company statute Hrb24 May 2011 German Trade Register Announcements, Germany (23/05/2011)
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Hannover Rückversicherung AG,
Hanover, Karl-Wiechert-Allee 50, 30625 Hannover
. The Annual General Meeting of May 3, 2011 approved the amendment of the Articles of Association in Sections 6 (Conditional Capital), Sections 12 (Remuneration) and Section 14 (Participation And Voting Rights). The Annual General Meeting of May 3, 2011 approved the conditional increase in the share capital by an amount of up to EUR 60,298,567 (conditional capital 2011/I). The contingent capital is abolished in accordance with the resolution of the Annual General Meeting of May 12, 2006. As not registered: The list of members of the Supervisory Board has been submitted to the Commercial Register.
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.
