Monday, 6 May 2024
11.00 a.m.
HDI-Platz 1
30659 Hannover
Information
- Invitation / Agenda | PDF (2.24 MB)
- 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 (176 KB)
- Proxy and Instruction Form | PDF (159 KB)
- Information about shareholders‘ rights | PDF (109 KB)
- Frequently asked Questions (German) | PDF (458 KB)
- Information on video communication (German) | PDF (93.6 KB)
- Articles of Association of Hannover Rück SE | PDF (18.3 MB)
Documents regarding agenda item 1
Documents regarding agenda item 7
- Short profiles of the Supervisory Board nominees of the 2024 Annual General Meeting | PDF (1.03 MB)
- Qualification matrix for shareholder representatives in accordance with the nominations of the 2024 Annual General Meeting | PDF (98.2 KB)
- Assessment of the independence of the Supervisory Board nominees of the 2024 Annual General Meeting | PDF (83.3 KB)