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Merger: Provinzial Nord Holding AG · Capital: €160M · Company statute Hrb 14 Oct 2005 German Trade Register Announcements, Germany (22/09/2005)

Overview

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Provinzial NordWest Holding AG, Münster (
Provinzial-Allee 1, 48159 Münster
). Pursuant to Section 319 of the ZPO, in addition to the registration of September 9, 2005 registered of its own motion: The company's articles of association have been recast by resolution of the Annual General Meeting of June 8, 2005. With regard to the increase in the share capital of EUR 32,000,000.00 to EUR 160,000,000.00 decided by the Annual General Meeting on June 8, 2005 for the purpose of merging with the Provinzial Nord Holding AG with its registered office in Kiel (Amtsgericht Kiel HRB 5709 KI), 32,000,000 par value shares have been issued.

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.