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Company statute Hrb24 Nov 2005 German Trade Register Announcements, Germany (17/11/2005)
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Kölnische Rückversicherungs-Gesellschaft AG, Cologne (
Theodor-Heuss-Ring 11, 50668 Köln
). The Annual General Meeting of June 29, 2005 approved the amendment of the Articles of Association. Section 17 (2) (right to speak and question at the Annual General Meeting) and Section 19 (1) (participation in the Annual General Meeting). Decided.
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: General Reinsurance AG, Cologne, Germany.