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Company statute Hrb30 May 2006 German Trade Register Announcements, Germany (29/05/2006)
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AMB Generali Holding AG, Aachen (Aachener and
Unnamed street ??, 52074 Aachen, Germany
). The Annual General Meeting of May 18, 2006 approved the amendment of the Articles of Association in Sections 4 (announcements), Section 5 (securitisation of shares), Section 10 (resolutions of the Supervisory Board/Committee outside meetings), Section 13 (participation in the Annual General Meeting) and Section 14 (Head of the Annual General Meeting).
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: Generali Deutschland AG, Munich, Germany.
