Wednesday, 7 May 2014
11.00 a.m.
HCC Hannover Congress Centrum (Kuppelsaal)
Theodor-Heuss-Platz 1-3
30175 Hannover
Information
Documents
- Voting results and share capital presence | PDF (116 KB)
- Dividend payment (German) | PDF (69.9 KB)
- Agenda item 1: 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) | PDF (9.71 KB)
- Agenda item 6: Amendment agreement to the profit transfer agreement concluded between Hannover Rück SE and Hannover Rück Beteiligung Verwaltungs-GmbH (German) | PDF (9.71 KB)
- Agenda item 6: Joined report of the Executive Board regarding the amendment of the profit transfer agreement between Hannover Rück SE and Hannover Rück Beteiligung Verwaltungs-GmbH (German) | PDF (180 KB)
Annual reports
- 2013: Group Annual Report | PDF (4.66 MB)
- 2013: Individual Report of Hannover Re | PDF (661 KB)
- 2013: Report Hannover Rück Beteiligung Verwaltungs-GmbH (German)1 | PDF (15.1 KB)
- 2012: Individual Report of Hannover Re | PDF (976 KB)
- 2012: Report Hannover Rück Beteiligung Verwaltungs-GmbH (German)1 | PDF (24.8 KB)
- 2011: Individual Report of Hannover Re | PDF (774 KB)
- 2011: Report Hannover Rück Beteiligung Verwaltungs-GmbH (German)1 | PDF (15.5 KB)
1 Only annual financial statements are available for Hannover Rück Beteiligung Verwaltungs-GmbH. There is no legal requirement to compile management reports for Hannover Rück Beteiligung Verwaltungs-GmbH.
Counter motions
We haven't received any Counter motions.