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Company statute Hrb 16 Feb 2009 German Trade Register Announcements, Germany (11/02/2009)
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Aachen, Munich Insurance AG,
Unnamed street ??, 52064 Aachen, Germany
. The Annual General Meeting of December 11, 2008 approved the amendment of the Articles of Association in Sections 4 (notices), Section 12 (tasks, resolutions and declarations of intent of the Supervisory Board), Section 14 (convening, time and place of the Annual General Meeting) and Section 16 (Chairman 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 latest known state is available on the following page: Generali Deutschland Versicherung AG, Munich, Germany.
