Wednesday, 4 May 2022
11.00 a.m.
HDI-Platz 1
30659 Hannover
Information
- Invitation/Agenda | PDF (584 KB)
- Information pursuant to Section 125 of the German Stock Corporation Act (AktG), in conjunction with Table 3 of the Annex to Commission Implementing Regulation (EU) 2018/1212 | PDF (241 KB)
- Proxy and Instruction Form | PDF (274 KB)
- Information about shareholders‘ rights | PDF (219 KB)
- Frequently asked questions (German) | PDF (504 KB)
- Articles of Association of Hannover Rück SE | PDF (183 KB)
- Information pursuant to Table 8 of the Annex to Implementing Regulation (EU) 2018/1212 | PDF (192 KB)
Documents regarding agenda item 1
Countermotions
Presentation and speech
Press release
Annual General Meeting adopts all proposed resolutions