Wednesday, 3 May 2023
11.00 a.m.
HDI-Platz 1
30659 Hannover
Information
- Invitation / Agenda | PDF (610 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 (230 KB)
- Proxy and Instruction Form | PDF (276 KB)
- Information about shareholders‘ rights | PDF (230 KB)
- Frequently asked Questions (German) | PDF (483 KB)
- Information on video communication (German) | PDF (304 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