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Director (3) · No longer Director (1) Hrb9 Feb 2006 German Trade Register Announcements, Germany (01/02/2006)
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Canada Life Assurance Europe Ltd., branch office for Germany, Cologne (
Unnamed street ??, 50969 Köln, Germany
). By resolutions of the shareholders' meetings of December 31, 2001, December 24, 2002 and August 4, 2004, the capital was converted to euros, reduced for smoothing and then increased by EUR 12,500,000.00 to EUR 25,000,000.00. Accordingly, the Articles of Association are amended in the sections Share Capital (section 4 of the preliminary remark on the Articles of Association or 2 of the Articles of Association) and allocation (paragraph 4 of the Articles of Association). No longer Director: ????, ??????, Dublin/Ireland, *??.??.????. After changing the address Director: ????, ???????, glassworks, *??.??.????. Appointed a.s. Director: ??????, ?????????, Dublin/Republic of Ireland, *??.??.????; ???????, ?????, Co. Dublin/Republic of Ireland, *??.??.????.
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: Canada Life Assurance Europe plc, Dublin, Ireland.