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The Annual General Meeting of 18.03.2009 approved the amendment of §§ 4 (Announcements); 5 (Height and division of the … Hrb 19 May 2009 German Trade Register Announcements, Germany (12/05/2009)

Text

Dialog Lebensversicherungs-AG,
Unnamed street ??, 86150 Augsburg, Germany
. The Annual General Meeting of March 18, 2009 approved the amendment of Section 4 (notices); 5 (amount and division of share capital, shares) paragraphs 1 and 2; 6 (shareholders' addresses, place of performance) paragraphs 1 and 2; 10 Paragraph 3 (term of office of the Supervisory Board); 12 (tasks, resolutions and declarations of intent of the Supervisory Board) paragraphs 2, 4 and 5; 14 Paragraph 3 (place of the Annual General Meeting); 15 (participation in the Annual General Meeting) and 16 (Chairman of the Annual General Meeting) para.1 and the addition to Section 13 (remuneration of the members of the Supervisory Board) by paragraph 3 of the Articles of Association.
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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: Dialog Lebensversicherungs-AG, Augsburg, Germany.

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