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Statute of Hannover Rück SE Effective as of 18 July 2013 I. General Provisions Article 1 Company name, registered office
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Document Date: 2013-08-07 09:16:48


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City

Hannover / Vienna / Dortmund / /

Company

E.ON AG / Hannover Rückversicherung AG / Article 5 Section / Talanx AG / Hannover Rückver sicherung AG / I. General Provisions Article 1 Company / Phrase 1 Article 7 Authorised Capital / Authorised Capital / Share Capital Article 6 Conditional Capital / RWE AG / Aktiengesetz Corporation / /

Country

Germany / Austria / /

Currency

EUR / /

Event

General or Shareholder Meeting / Dividend Issuance / Business Partnership / Second Stock Issuance / /

IndustryTerm

online participation / mandatory law / telephone ballot / /

Organization

Every / first Supervisory Board / Management Board / European Association / Advisory Board / Division of Share Capital Article / Registered Office / Manage / /

Person

Wolf-Dieter Baumgartl / Herbert K. Haas / Erhard Schipporeit / Andrea Pollak / Berg / Klaus Sturany / Burgwedel / Immo Querner / /

Position

Ordinary General / Chairman and the Deputy Chairman / possible losses carried-forward / Chairman / Chairman of the Management / Chairman of the Management Boards / member of the Supervisory Board / annual auditor / V. General / Chairman of the Supervisory Board / Chair / Management Consultant / General / General Meeting / Deputy Chairman / /

ProvinceOrState

Hannover / /

PublishedMedium

the Bundesanzeiger [Federal Gazette / /

Technology

digital signature / /

URL

www.hannover-re.com / /

SocialTag