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Profit Transfer: Talanx AG · Control: Talanx AG · Shareholder agreement Hrb27 Jul 2006 German Trade Register Announcements, Germany (24/07/2006)
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GERLING Beteiligungs-GmbH, Cologne (
Unnamed street ??, 50597 Köln, Germany
). The Shareholders' Meeting of July 10, 2006 decided to amend the partnership agreement in Section 2 (fiscal year). Between the GERLING Beteiligungs-GmbH as a controlled company and Talanx AG, which is based in Hanover, HRB 52546, there is a control and profit transfer agreement of June 28, 2006. This agreement was approved by the shareholders' meeting of the GERLING Beteiligungs-GmbH by resolution of July 10, 2006. The Annual General Meeting of Talanx AG approved the contract by resolution of July 12, 2006.
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: Hannover Beteiligungsgesellschaft mbH, Hanover, Germany.