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Annual General Meeting 2014

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AGM 2014
Printed version of the speech of the chairman of the board of management (PDF, 1.2 MB)
AGM invitation with background information (PDF, 589 KB)
Information regarding item 8 on the agenda
Information regarding item 8 on the agenda (PDF, 6.4 MB)
Attendance of Supervisory Board Members proposed for re-election (PDF, 15 KB)
Information regarding item 9 on the agenda
Resolution to approve seven agreements amending existing profit transfer agreements


Agreements amending the existing profit transfer agreements
MR Beteiligungen 1. GmbH (PDF, 14 KB)
Silvanus Vermögensverwaltungsgesellschaft mbH (PDF, 14 KB)
MR RENT-Investment GmbH (PDF, 14 KB)
MR Beteiligungen 14. GmbH (PDF, 14 KB)
MR Beteiligungen 15. GmbH (PDF, 14 KB)
MR Beteiligungen 16. GmbH (PDF, 14 KB)
Schloss Hohenkammer GmbH (PDF, 14 KB)
Actual profit transfer agreements
MR Beteiligungen 1. GmbH (PDF, 16 KB)
Silvanus Vermögensverwaltungsgesellschaft mbH (PDF, 16 KB)
MR RENT-Investment GmbH (PDF, 16 KB)
MR Beteiligungen 14. GmbH (PDF, 16 KB)
MR Beteiligungen 15. GmbH (PDF, 16 KB)
MR Beteiligungen 16. GmbH (PDF, 16 KB)
Schloss Hohenkammer GmbH (PDF, 16 KB)
Joint Report of the Board of Management of Münchener Rückversicherungs-Gesellschaft  AG and the management of controlled companies
MR Beteiligungen 1. GmbH (PDF, 25 KB)
Silvanus Vermögensverwaltungsgesellschaft mbH (PDF, 26 KB)
MR RENT-Investment GmbH (PDF, 26 KB)
MR Beteiligungen 14. GmbH (PDF, 25 KB)
MR Beteiligungen 15. GmbH (PDF, 25 KB)
MR Beteiligungen 16. GmbH (PDF, 25 KB)
Schloss Hohenkammer GmbH (PDF, 25 KB)
Annual financial statements and management reports of the controlled companies
Münchener Rückversicherungs-Gesellschaft AG
     Annual report (Group) 2011 (PDF, 2.6 MB)
     Annual report (Group) 2012 (PDF, 1.6 MB)
     Annual report (Group) 2013 (PDF, 7.3 MB)
MR Beteiligungen 1. GmbH
     Annual financial statement 2011 (PDF, 650 KB)
     Annual financial statement 2012 (PDF, 33 KB)
     Annual financial statement 2013 (PDF, 31 KB)
Silvanus Vermögensverwaltungsgesellschaft mbH
     Annual financial statement 2011 (PDF, 30 KB)
     Annual financial statement 2012 (PDF, 27 KB)
     Annual financial statement 2013 (PDF, 28 KB)
MR RENT-Investment GmbH
     Annual financial statement 2010 (PDF, 24 KB)
     Annual financial statement 2011 (PDF, 616 KB)
     Annual financial statement 2012 (PDF, 55 KB)
MR Beteiligungen 14. GmbH
     Annual financial statement 2010 (PDF, 21 KB)
     Annual financial statement 2011 (PDF, 23 KB)
     Annual financial statement 2012 (PDF, 23 KB)
MR Beteiligungen 15. GmbH
     Annual financial statement 2010 (PDF, 21 KB)
     Annual financial statement 2011 (PDF, 23 KB)
     Annual financial statement 2012 (PDF, 23 KB)
MR Beteiligungen 16. GmbH
      Annual financial statement 2010 (PDF, 21 KB)
      Annual financial statement 2011 (PDF, 23 KB)
      Annual financial statement 2012 (PDF, 23 KB)
Schloss Hohenkammer GmbH
     Annual financial statement 2010 (PDF, 65 KB)
     Annual financial statement 2011 (PDF, 58 KB)
     Annual financial statement 2012 (PDF, 54 KB)
Further details and information
Further details and information (PDF, 31 KB)
Total number of shares and voting rights (PDF, 15 KB)
Shareholders rights (PDF, 46 KB)
Annual reports
Annual report (Group) 2013 (PDF, 9.3 MB)
Annual report (Company) 2013 (PDF, 7.3 MB)
Other documents
Articles of Association (PDF, 125 KB)
AGM 2014: Questions/Answers - judgment of the Court of Justice of the European Union (CJEU) dd. 19 Dec. 2013 (PDF, 21 KB)

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