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| Datum : | 07.05.2014 |
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DGAP-News: Hannover Re: Annual General Meeting adopts all proposed resolutions |
| Meldung : | DGAP-News: Hannover Rück SE / Key word(s): AGM/EGM Hannover Re: Annual General Meeting adopts all proposed resolutions 07.05.2014 / 15:09 --------------------------------------------------------------------- Hannover Re: Annual General Meeting adopts all proposed resolutions Hannover, 7 May 2014: 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 very pleasing 2013 financial year, in which the company further improved on the profit generated in the previous year. A very good underwriting result in non-life reinsurance provided the basis for new record net income of EUR 895.5 million. The Annual General Meeting approved the proposal of the Executive Board and Supervisory Board to pay a gross dividend of EUR 3.00 per share for the 2013 financial year. In addition, the General Meeting re-elected the existing shareholder representatives as members of the Supervisory Board of Hannover Rück SE. The next Annual General Meeting is scheduled for 6 May 2015 in Hannover. For further information please contact: Corporate Communications: Karl Steinle (tel. +49 511 5604-1500, e-mail: karl.steinle@hannover-re.com) Media Relations: Gabriele Handrick (tel. +49 511 5604-1502, e-mail: gabriele.handrick@hannover-re.com) Investor Relations: Julia Hartmann (tel. +49 511 5604-1529, e-mail: julia.hartmann@hannover-re.com) Please visit: www.hannover-re.com Hannover Re, with a gross premium of EUR 14.0 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 2,400 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 --------------------------------------------------------------------- 07.05.2014 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------- 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: info@hannover-re.com 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 --------------------------------------------------------------------- 266892 07.05.2014 |
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