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Profit Transfer: ERGO Versicherungsgruppe AG · Control: ERGO Versicherungsgruppe AG Hrb 12 Aug 2009 German Trade Register Announcements, Germany (05/08/2009)

Overview

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Europäische Reiseversicherung AG,
Unnamed street ??, 81677 München, Germany
. On March 16, 2009, the company concluded a control agreement and a profit transfer agreement with the ERGO Versicherungsgruppe AG with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 35978) a.s. the dominant company. By resolution of May 6, 2009, the Annual General Meeting approved both contracts.

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: Europäische Reiseversicherung AG, Vienna, Austria.