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The Annual General Meeting of 17.04.2007 approved the capital increase for the purpose of the merger of EUR … Hrb 29 May 2007 German Trade Register Announcements, Germany (23/05/2007)

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HDI Pensionsmanagement AG, Cologne (
Unnamed street ??, 50670 Köln, Germany
). The Annual General Meeting of April 17, 2007 approved the capital increase for the purpose of the merger from EUR 8,000,000.00 by EUR 100,000.00 to EUR 8,100,000.00. The capital increase has been carried out. The Articles of Association are amended accordingly in Section 4 (1). EUR 8,100,000.00. It is not disclosed that the share capital is now divided into 8,100 shares in the name at a par value of 1,000 euros each.

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: HDI Pensionsmanagement AG, Cologne, Germany.