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Company statute Hrb 8 Jul 2008 German Trade Register Announcements, Germany (30/06/2008)

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Text

CiV Lebensversicherung AG, Hilden (
Unnamed street ??, 40721 Hilden, Germany
). The Annual General Meeting of April 3, 2008 approved the amendment of the Articles of Association in Section 17 (2) (Annual Financial Statements and Investments).
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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 Vorsorge Lebensversicherung AG, Hilden, Germany.

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