Annual General Meeting looks back on a successful financial year

Annual General Meeting looks back on a successful financial year

The Annual General Meeting of Hannover Rück SE was held on 7 May 2013 in Hannover. Some 600 shareholders, shareholder and bank representatives as well as guests took up the invitation of the Executive Board and Supervisory Board to attend the meeting in the HCC (Hannover Congress Centrum). Altogether, a good 65% of the share capital was represented. In his address to the meeting Chief Executive Officer Ulrich Wallin took the opportunity to look back once more on the financial year just ended, which had passed off exceptionally successfully for Hannover Re. Despite the losses from hurricane “Sandy” the company had generated a new record result. Against this backdrop, the Annual General Meeting unanimously approved, among other things, the proposal of the Executive Board and Supervisory Board regarding distribution of a record dividend in the amount of EUR 2.60 plus a bonus of EUR 0.40.

All voting results and the attendance were published on the company’s website following the Annual General Meeting.


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