07.05.2014
Hannover Rück SE DE0008402215
DGAP-News: Hannover Re: Annual General Meeting adopts all proposed resolutions
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: [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 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.
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
---------------------------------------------------------------------
266892 07.05.2014
|
Weitere Ad-hoc und Unternehmensrelevante Mitteilungen zu
Hannover Rück SE ISIN: DE0008402215 können Sie bei EQS abrufen
Versicherungen , 840221 , HNR1 , XETR:HNR1