DFV Deutsche Familienversicherung : Annual General Meeting 2021
May 21, 2021 at 05:31 am EDT
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DFV Deutsche Familienversicherung AG FRANKFURT/MAIN | 19 May 2021
Welcome to the virtual Annual General Meeting of DFV Deutsche Familienversicherung AG!
Agenda (I)
Agenda Item 1
Presentation of the adopted annual financial statements of DFV Deutsche Familienversicherung AG and the approved consolidated financial statements, each as at 31 December 2020, and the management report of DFV Deutsche Familienversicherung AG and the Group as well as the report of the Supervisory Board, each for the 2020 financial year.
Agenda
Resolution on the formal exoneration of the members of the Executive Board
Item 2
Agenda
Resolution on the formal exoneration of the members of the Supervisory Board
Item 3
Agenda
Resolution on the approval of the remuneration system for the members of the
Item 4
Executive Board
Agenda
Resolution on the approval of the remuneration system for the members of the
Item 5
Supervisory Board
Agenda (II)
Resolution on the cancellation of the Authorised Capital 2018, the creation of an
Agenda
Authorised Capital 2021 against contributions in cash and/or in kind with the
Item 6
possibility to exclude the subscription right and corresponding amendment of the
Articles of Association
Resolution on the granting of an authorisation to issue convertible bonds, bonds with
Agenda
warrants and/or profit participation rights and/or profit participation rights (or
combinations of these instruments) with the possibility of excluding subscription
Item 7
rights, the creation of a Conditional Capital 2021 and corresponding amendments to
the Articles of Association
Resolution on the authorisation of the Company to acquire own shares also under
Agenda
exclusion of a right to tender and to use them also under exclusion of the statutory
Item 8
subscription right of the shareholders as well as authorisation to redeem acquired own
shares and capital reduction
Agenda Item 1
Presentation of the approved 2020 annual financial statements and the approved consolidated financial statements
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DFV Deutsche Familienversicherung AG published this content on 19 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 May 2021 09:30:05 UTC.
DFV Deutsche Familienversicherung AG is a Germany-based company engaged in digital Insurtech and insurance sector. The Company focuses primarily on selling insurance policies digitally and online. It offers the broad range of digital customer solutions, such DFV customer portal or DFV app that enable its customers to process business transactions in real time, covering advice, financial statements, document management and claims handling. Its product portfolio includes supplemental health insurance policies, such as supplementary outpatient, inpatient, dental and long-term care insurance, and property insurance, such as household contents, liability, legal defence and accident insurance policies. The Company has wholly-owned subsidiaries in Germany.