Tuesday, 10 May 2016
HCC Hannover Congress Centrum (Kuppelsaal)
Theodor-Heuss-Platz 1-3
30175 Hannover
Information
Voting results
Documents regarding agenda item 1
Documents regarding agenda item 5
Documents regarding agenda item 6 and 7
Documents regarding agenda item 8
- Amendment Agreement of 10 March 2016 to the Control and Profit Transfer Agreement concluded between Hannover Rück SE and International Insurance Company of Hannover SE | PDF (80.1 KB)
- Original Profit Transfer Agreement of 10 March 2015 concluded between Hannover Rück SE and International Insurance Company of Hannover SE (German) | PDF (111 KB)
- Amended Control and Profit Transfer Agreement concluded between Hannover Rück SE and International Insurance Company of Hannover SE as a consequence of the Amendment Agreement | PDF (87.8 KB)
- Joined report of the Executive Board of the company and the Management of International Insurance Company of Hannover SE on the Amendment Agreement regarding the Control and Profit Transfer Agreement (German) | PDF (270 KB)
- Individual Annual Report 2015 | PDF (488 KB)
- Annual Report 2014 of International Insurance Company of Hannover SE | PDF (781 KB)
- Individual Annual Report 2014 | PDF (896 KB)
- Annual Report 2013 of International Insurance Company of Hannover SE | PDF (448 KB)
- Individual Annual Report 2013 | PDF (661 KB)
- Annual Report 2012 of International Insurance Company of Hannover SE | PDF (1.1 MB)
Countermotions
We have not received any countermotions.