DGAP-News: Hannover Re: Annual General Meeting adopts all proposed resolutions
(firmenpresse) - DGAP-News: Hannover Rück SE / Key word(s): AGM/EGM
Hannover Re: Annual General Meeting adopts all proposed resolutions
07.05.2013 / 14:23
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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: karl.steinle(at)hannover-re.com)
Media Relations:
Gabriele Handrick (tel. +49 511 5604-1502,
e-mail: gabriele.handrick(at)hannover-re.com)
Investor Relations:
Julia Hartmann (tel. +49 511 5604-1529,
e-mail: julia.hartmann(at)hannover-re.com)
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
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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,
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Media archive at www.dgap-medientreff.de and www.dgap.de
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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(at)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
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209943 07.05.2013
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Datum: 07.05.2013 - 14:23 Uhr
Sprache: Deutsch
News-ID 256900
Anzahl Zeichen: 4408
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Kategorie:
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