HANNOVER RUECK SE 06/05/2015 AGM
1Receive the Annual ReportNon-Voting
2Approve the dividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5Authorise Share RepurchaseFor
6Authorisation to use derivatives in connection with the acquisition of treasury sharesFor
7Authorisation for the discretionary issue of convertible bonds and warrant bondsFor
8Authorisation to issue participating bondsFor
9Authorisation to issue profit-sharing rightsFor
10Amendment of the Articles of Association and creation of contingent capitalFor
11Renewal of the authorised capital and corresponding amendment to the BylawsOppose
12Possibility to use a portion of the authorised capital to issue shares to employeesFor
13Approval of a control and profit transfer agreementFor