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Company statute Hrb13 May 2009 German Trade Register Announcements, Germany (05/05/2009)
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Münchener Rückversicherungs-Gesellschaft AG in München,
Munich, Königinstr. 107, 80802 München
. The Annual General Meeting of April 22, 2009 approved the cancellation of the Authorised Capital 2004/I and conditional capital 2003/I and the creation of a new Authorized Capital as well as the amendment of Section 3 (registration in the Share Register), 4 (Authorised Capital, Conditional Capital), 6 (Registration to the Annual General Meeting), 12 (election of the Chairman of the Supervisory Board), 13 (Resolution of the Supervisory Board) of the Articles of Association. On April 2, 2009, the Board of Management decided to amend Section 3 (division of shares) of the Articles of Association on the basis of authorisation by the Annual General Meeting of April 17, 2008. The Authorized Capital of May 26, 2004 (Authorised Capital 2004/I) was withheld. By resolution of the Annual General Meeting of April 22, 2009, the Management Board is authorized to increase the share capital by a total of up to EUR 280,000,000.00, with the approval of the Supervisory Board, by a total of up to EUR 280,000,000.00 by April 21, 2014 against cash and/or in-case contributions in cash and/or in-case contributions, excluding the subscription rights of shareholders (Authorized Capital 2009/I). Conditional capital 2003/I was abolished by resolution of the Annual General Meeting of April 22, 2009.
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: Münchener Rückversicherungs-Gesellschaft AG in München, Munich, Germany.
