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Merger: Provinzial Nord Holding AG · Capital: €160M · Company statute Hrb 12 Aug 2005 German Trade Register Announcements, Germany (18/07/2005)

Overview

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Provinzial Holding Westfalen AG, Münster (
Provinzial-Allee 1, 48159 Münster
). For the purpose of merging with Provinzial Nord Holding AG, Kiel (Kiel, HR B 5709 KI), the Annual General Meeting of June 8, 2005 decided to increase the share capital by EUR 32,000,000.00 to EUR 160,000,000.00 and to amend the Articles of Association in Section 4 (share capital and shares). The capital increase has been carried out. Share capital now: EUR 160,000,000.00. Reference is also made to the merger agreement of June 8, 2005.

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: Provinzial Holding AG, Münster, Germany.