2012 Annual General Meeting
This year the Annual General Meeting took place:
Thursday, 3 May 2012
11.00 a.m.
HCC Hannover Congress Centrum (Kuppelsaal)
Admittance at 09.30 a.m.
Information
Invitation / Agenda
Proxy and Instruction Form
Hotline Questionnaire (German)
Short profiles of the Supervisory Board nominees
Short profiles of the employee representatives
Documents
Voting results and share capital presence
Dividend payment (German)
Agenda item 2:
Explanatory reports of the Executive Board
with regard to the information disclosed
pursuant to Art. 289 (4) and Art. 315 (4)
of the German Commercial Code (HGB)
Agenda item 7:
Terms of Conversion
Articles of Association of HR SE
Conversion Report
Certification pursuant Art. 37 Paragraph 6 SE-VO
Articles of Association of HR AG
Annual Reports 2011
Group Annual Report 2011
Individual Report 2011 of Hannover Rückversicherung AG
Counter Motions
We haven't received any Counter Motions.
