Annual General Meeting 2017 - Documents

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Annual General Meeting 2017

Documents

AGM 2017
AGM invitation with background information (PDF, 379 KB)
Printed version of the speech of the chairman of the board of management (PDF, 625 KB)
Information regarding item 1 on the agenda
Annual report 2016 (Group) (PDF, 1.6 MB)
Annual report 2016 (Company) (PDF, 602 KB)
Information regarding item 4 on the agenda
Attendance of Supervisory Board Members in Meetings of the Supervisory Board 2016 (PDF, 16 KB)
Information regarding item 5 on the agenda
Remuneration report (PDF, 119 KB)
Information regarding item 8 on the agenda
Further information on the candidate proposed for election to the Supervisory Board (PDF, 323 KB)
Information regarding item 9 on the agenda
Self-commitment Board of Management item 9 (PDF, 19 KB)
Information regarding item 10 on the agenda
Profit transfer agreement

Profit transfer agreement between Münchener Rückversicherungs-Gesellschaft and MR Infrastructure Investment GmbH (German only) (PDF, 1.5 MB)
Joint Report

Joint report of the Board of Management of Münchener Rückversicherungs-Gesellschaft and the Board of management of MR Infrastructure (German only) (PDF, 2.2 MB)
Further information

Münchener Rückversicherungs-Gesellschaft AG:

Annual Report 2014 (AG) (PDF, 2.7 MB)
Annual Report 2015 (AG) (PDF, 674 KB)
Annual Report 2016 (AG) (PDF, 602 KB)

Annual Report 2014 (Group) (PDF, 12 MB)
Annual Report 2015 (Group) (PDF, 3.9 MB)
Annual Report 2016 (Group) (PDF, 1.6 MB)

MR Infrastructure Investment GmbH:

Annual statement 2014 (German only) (PDF, 415 KB)
Annual statement 2015 (German only) (PDF, 601 KB)
Annual statement 2016 (German only) (PDF, 499 KB)
Information regarding item 11 on the agenda
Profit transfer agreements 

Profit transfer agreement between Münchener Rückversicherungs-Gesellschaft AG and MR Beteiligungen 2. GmbH (German only) (PDF, 1.6 MB)

Profit transfer agreement between Münchener Rückversicherungs-Gesellschaft AG and MR Beteiligungen 3. GmbH (German only) (PDF, 1.5 MB)
Joint reports 

Joint report of the Board of Management of Münchener Rückversicherungs-Gesellschaft AG and the Board of management of MR Beteiligungen 2. GmbH (German only) (PDF, 2.2 MB)

Joint report of the Board of Management of Münchener Rückversicherungs-Gesellschaft AG and the Board of management of MR Beteiligungen 3. GmbH (German only) (PDF, 2.2 MB)
Further information

Münchener Rückversicherungs-Gesellschaft AG:

Annual Report 2014 (AG) (PDF, 2.7 MB)
Annual Report 2015 (AG) (PDF, 674 KB)
Annual Report 2016 (AG) (PDF, 602 KB)

Annual Report 2014 (Group) (PDF, 12 MB)
Annual Report 2015 (Group) (PDF, 3.9 MB)
Annual Report 2016 (Group) (PDF, 1.6 MB)
Further details and information
Further details and information (PDF, 27 KB)
Total number of shares and voting rights (PDF, 12 KB)
Shareholders rights (PDF, 34 KB)
Registration form (PDF, 62 KB)
Information for depository banks (PDF, 33 KB)
Other documents
Articles of Association (PDF, 551 KB)

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