2013 Annual General Meeting

This year the Annual General Meeting took place:

Tuesday, 7 May 2013
11.00 a.m.
HCC Hannover Congress Centrum (Kuppelsaal)

Information

Invitation / Agenda

Proxy and instruction form

Questions and answers (German)

Articles of Association of HR SE

Documents

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)

Voting results and share capital presence

Dividend payment (German)

Annual reports 2012

Group Annual Report 2012

Individual Report 2012 of Hannover Re

Counter motions

We haven't received any Counter motions.