TALANX AG - List of shareholders holding at least 5% of the total number of voting rights exercis...
TALANX AG - List of shareholders holding at least 5% of the total number of voting rights exercised at the Annual General Meeting of Talanx Aktiengesellschaft on 8 May 2014 (2/2014)
| KOMISJA NADZORU FINANSOWEGO | ||||||||||||
| Raport bieżący nr | 2 | / | 2014 | |||||||||
| Data sporządzenia: | ||||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| TALANX AG | ||||||||||||
| Temat | ||||||||||||
| List of shareholders holding at least 5% of the total number of voting rights exercised at the Annual General Meeting of Talanx Aktiengesellschaft on 8 May 2014 | ||||||||||||
| Podstawa prawna | ||||||||||||
| Art. 70 pkt 3 Ustawy o ofercie - WZA lista powy?ej 5 % | ||||||||||||
| Treść raportu: | ||||||||||||
| Legal basis: Article 70 item 3) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies dated 29 July 2005 (consolidated text: Journal of Laws of 2013 No. 1382) The Board of Management of Talanx Aktiengesellschaft hereby submits the list of shareholders holding at least 5% of the total number of voting rights exercised at the Annual General Meeting (the ?AGM?) on 8 May 2014: Shareholder I HDI VaG Number of votes at AGM: 199.800.000 Percentage of votes at AGM: 86,27 Percentage of the total number of votes: 79,04 Shareholder II MEIJI YASUDA LIFE INSURANCE COMPANY Number of votes at AGM: 16.393.442 Percentage of votes at AGM: 7,08 Percentage of the total number of votes: 6,48 | ||||||||||||
RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
| MESSAGE (ENGLISH VERSION) | |||
RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
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| | | TALANX AG | | | | | | | | | | | | | | |
| | | (pełna nazwa emitenta) | | | | | | | | | | | | | | |
| | | TALANX AG | | Ubezpieczenia (ube) | | | | | | | | | | | | |
| | | (skrócona nazwa emitenta) | | (sektor wg. klasyfikacji GPW w W-wie) | | | | | | | | | | | | |
| | | 30659 | | Hanover | | | | | | | | | | | | |
| | | (kod pocztowy)
| | (miejscowość) | | | | | | | | | | | | |
| | | Riethorst | | 2 | | | | | | | | | | | | |
| | | (ulica) | | (numer) | | | | | | | | | | | | |
| | | +49 511 3747 0 | | +49 511 3747 2525 | | | | | | | | | | | | |
| | | (telefon) | | | (fax) | | | | | | | | | | | |
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| | | (e-mail) | | | (www) | | | | | | | | | | | |
| | | DE 811186319 | | | | | | | | | | | | | | |
| | | (NIP)
| | | (REGON) | | | | | | | | | | | |
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RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2014-05-14 | Herbert K. Haas | Chairman of the Board of Management | Herbert K. Haas | ||
| 2014-05-14 | Wolfgang Rüdt | Authorized Representative | Wolfgang Rüdt | ||
RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ