R+V Versicherung AG: Personnel changes in supervisory board decided
German insurer R+V Versicherung AG decided on personnel changes within its supervisory board during its annual general meeting on June 6, 2013. Hermann Arens resigned due to reaching the age limit.
At its annual general meeting on June 6, 2013, R+V Versicherung AG decided on changes to its supervisory board. Hermann Arens, spokesperson for the management board of Volksbank Lingen eG, resigned from his mandate due to reaching the age limit.
Klaus Krömer, a member of the management board of Emsländischen Volksbank eG, was elected as an shareholder representative to the supervisory board to replace Arens. Dietmar Küsters, chairman of the management board of Volksbank Straubing eG, whose mandate expired according to the rotation schedule, was re-elected to the supervisory board by the general meeting as a shareholder representative.
The general meeting also addressed the company's 2012 financial results. R+V Versicherung AG transferred a statutory profit of EUR 93.172 million to DZ BANK AG, in accordance with a profit transfer agreement concluded retroactively from January 1, 2012, and valid until December 31, 2016.
The R+V Group achieved a strong pre-tax profit of EUR 491 million in 2012, compared to EUR 285 million in 2011. The general meeting confirmed these financial decisions and personnel adjustments, strengthening the company's governance structure.