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Control: RheinLand Holding AG · Control: RheinLand Holding AG Hrb21 Jul 2006 German Trade Register Announcements, Germany (19/07/2006)

Overview

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Rhion Versicherung AG, Neuss (
Unnamed street ??, 41460 Neuss, Germany
). On March 14, 2006, a control and profit transfer agreement was concluded with RheinLand Holding AG, Neuss (Amtsgericht Neuss HRB 9279) as the dominant company. The general meetings of the participating companies approved it on June 20, 2006. By resolution of June 20, 2006, the Annual General Meeting also decided to amend Sections 13 (place of convocation) and 14 (organizational regulations in the Annual General Meeting) of the Articles of Association.

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: Rhion Versicherung AG, Neuss, Germany.