AGM Information • May 7, 2013
AGM Information
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Corporate | 7 May 2013 14:23
Hannover Re: Annual General Meeting adopts all proposed resolutions
Hannover Rück SE / Key word(s): AGM/EGM
07.05.2013 / 14:23
Hannover Re: Annual General Meeting adopts all proposed resolutions
Hannover, 7 May 2013: The Annual General Meeting of Hannover Re today approved all proposed resolutions by a large majority.
In his address to shareholders Chief Executive Officer Ulrich Wallin took the opportunity to look back once more on the 2012 financial year, which had passed off exceptionally successfully for Hannover Re. Despite the losses caused by Hurricane Sandy the company generated a new record profit of EUR 858.3 million (EUR 606.0 million).
The Annual General Meeting approved the proposal of the Executive Board and Supervisory Board to pay a gross dividend of EUR 2.60 and a bonus of EUR 0.40 per share for the 2012 financial year.
The next Annual General Meeting is scheduled for 7 May 2014 in Hannover.
For further information please contact:
Corporate Communications:
Karl Steinle (tel. +49 511 5604-1500,
e-mail: [email protected])
Media Relations:
Gabriele Handrick (tel. +49 511 5604-1502,
e-mail: [email protected])
Investor Relations:
Julia Hartmann (tel. +49 511 5604-1529,
e-mail: [email protected])
Please visit: www.hannover-re.com
Hannover Re , with a gross premium of EUR 13.8 billion, is the third-largest reinsurer in the world. It transacts all lines of non-life and life and health reinsurance and is present on all continents with around 2,300 staff. The rating agencies most relevant to the insurance industry have awarded Hannover Re very strong insurer financial strength ratings (Standard & Poor’s AA- ‘Very Strong’ and A.M. Best A+ ‘Superior’).
Please note the disclaimer:
www.hannover-re.com/misc/disclaimer-pr-050811
End of Corporate News
07.05.2013 Dissemination of a Corporate News, transmitted by DGAP – a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
DGAP’s Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
| Language: | English |
| Company: | Hannover Rück SE |
| Karl-Wiechert-Allee 50 | |
| 30625 Hannover | |
| Germany | |
| Phone: | +49-(0)511-5604-1500 |
| Fax: | +49-(0)511-5604-1648 |
| E-mail: | [email protected] |
| Internet: | www.hannover-re.com |
| ISIN: | DE0008402215 |
| WKN: | 840 221 |
| Indices: | MDAX |
| Listed: | Regulierter Markt in Frankfurt (Prime Standard), Hannover; Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart; Terminbörse EUREX |
| End of News | DGAP News-Service |
| - - - |
| 209943 07.05.2013 |
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