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Company statute Hrb 13 Apr 2006 German Trade Register Announcements, Germany (31/03/2006)

Overview

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AMB Generali Pensionskasse AG, Aachen (
Unnamed street ??, 52066 Aachen, Germany
). The Annual General Meeting of March 1, 2006 approved the amendment of the Articles of Association in Sections 11 (composition of the Supervisory Board) and Section 13 (Resolutions of the Supervisory Board).

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: Frankfurter Pensionskasse AG, Bad Homburg v. d. Höhe, Germany.