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Authorized signatory (ppa) (33) · CxO (3) · Change of headquarters: Generali Deutschland Holding AG · Address · Capital: €137.4M · Proxy policy · Company statute · Corporate Purpose Hrb17 Jun 2009 German Trade Register Announcements, Germany (15/06/2009)
Overview
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Generali Deutschland Holding AG,
Unnamed street ??, 50667 Köln, Germany
. AG. Statutes of August 13, 201824, since then amended many times. The Annual General Meeting of May 19, 2009 decided to amend the Articles of Association in Section 2 and with it the transfer of its registered office from Aachen (previously Amtsgericht Aachen HRB 93) to Cologne. In addition, Section 5 (4) (new authorized capital) (new authorized capital) was amended, as well as Section 11 (remuneration of the members of the Supervisory Board) paragraphs 2 and 3 and 20 (place of jurisdiction). Business address:
Unnamed street ??, 50667 Köln, Germany
. The aim is to participate in other companies at home and abroad, as well as the operation of the reinsurance business. Share capital: EUR 137,420,784.64. General representation regulations: The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: ???????, ???????, Saarbrücken, *??.??.????; Schmallenbach, Christoph, Roetgen, *??.??.????; ?????, ????????, Wadgassen, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: ??????, ???? ?????, Aachen; ??????, ?????, Aachen; ?????, ?????? ???????, Lübeck, *??.??.????; Braun, Heribert, Pulheim, *??.??.????; ???????, ??????????????, Frankfurt, *??.??.????; Coenen-Stenten, Simone, Eschweiler, *??.??.????; Dr. ??????, ????, Aachen, *??.??.????; Dr. ?????, ?????????, Cologne, *??.??.????; ????, ??????, Aachen, *??.??.????; Gloeckner, Christoph, Cologne, *??.??.????; Grohs, Martin, Rheinbach, *??.??.????; ???????, ????? ??, Murnau, *??.??.????; ???????, ????, Herzogenrath, *??.??.????; Hofer, Markus, Aachen, *??.??.????; ??????????, ??????, Aachen, *??.??.????; ???????, ?????? ?????, Aachen, *??.??.????; ????????, ??????, Baesweiler; ????????, ???? ???????, Cologne, *??.??.????; ????????, ???????, Graduate Economist, Aachen, *??.??.????; ??????, ??????, Herzogenrath, *??.??.????; ?????, ??????, Munich, *??.??.????; ??????, ???????, St. Augustin, *??.??.????; ???????, ???????, Aachen, *??.??.????; ??????? ????????, ????????, Aachen; ?????????, ????, food; Dr. Stockem, Annette, Aachen; ???????, ??????????, Aachen, *??.??.????; Dr. Utecht, Torsten, Langerwehe, *??.??.????; Dr. ???????, ????????, Aachen, *??.??.????; Dr. Wehn, Robert, Aachen, *??.??.????; ???????, ???????, sausages, *??.??.????; Dr. Wolf, Martin, Cologne, *??.??.????; ??????, ?????????, food, *??.??.????. With the approval of the Supervisory Board, the Management Board is authorized to increase the share capital by a total of up to EUR 68,710,392.32 by issuing up to EUR 26,839,997 more on the Inh by the approval of the Supervisory Board by May 18, 2014. the number of no-par value shares in return for cash or in-value deposits. The share capital is conditionally increased by up to EUR 632,897.84, divided into up to 247,214 shares of Inh.aktien. The conditional capital increase is intended to grant a severance payment in shares of the company to the external shareholders of Aachen era-AG in accordance with Section 4 of the control agreement of this company with the company of June 30, 1997. The conditional capital increase will only be carried out to the extent that the external shareholders of Aachen and Munich Life Insurance AG make use of their severance claims. The share capital is increased by up to EUR 371,729.92, divided into is to 145,207 shares conditionally. The conditional capital increase is intended to grant a severance payment in shares of the company to the external shareholders of Aachener und Münchener Versicherung AG pursuant to Section 4 of the control agreement of this company with the company of June 30, 1997. The conditional capital increase will only be carried out to the extent that the external shareholders of Aachen and Munich Insurance AG make use of their severance claims. The share capital is conditionally increased by up to EUR 470,080.00, divided into up to 183,625 Shares. The conditional capital increase is intended to grant a severance payment in shares of the company to the external shareholders of the Public Welfare Holdung AG in accordance with Section 4 of the control agreement of this company with the company of June 30, 1997. The conditional capital increase will only be carried out to the extent that the external shareholders of Volksfürsorge Holding AG make use of their severance claims.
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.
