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Company statute Hrb 1 Jul 2009 German Trade Register Announcements, Germany (26/06/2009)
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Generali Versicherung AG,
Unnamed street ??, 81737 München, Germany
. The Annual General Meeting of March 6, 2009 approved the amendments to Sections 10 (composition of the Supervisory Board), 11 (Chairman of the Supervisory Board and Deputy Representatives) and 12 (Decisions of the Supervisory Board) of the Articles of Association.
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 Versicherung AG, Munich, Germany.