This year's Annual General Meeting was held yesterday, April 27, and featured an interesting agenda. This included topics such as the annual report of the Board of Directors for the fiscal year 2021, the annual financial statement and cash audit reports 2021, the resolution on the discharge of the Board of Directors, the approval of the budget 2022 prepared by the Board of Directors as well as the election of the cash auditors 2022. In addition - besides a further outlook on the year 2022 - elections to the Board of Directors were on the agenda.
New Board of Management constellation
With the invitation to the event, we had announced two new positions to be filled on the Executive Board. In addition to a vacant seat on the extended board, the mandate of the executive chairman of the board had also become available. Dr. Mathias Bühring-Uhle, who has been our CEO since the founding of InsurLab Germany in 2017 and was last re-elected with a large majority in 2020, is moving to the extended Executive Board as part of his current term, which will be completed by HDI Executive Board member Sven Lixenfeld. Dr. Patrick Dahmen, a very well-known face in the industry and in InsurLab, was elected as Bühring-Uhle's successor as Chairman of the Executive Board. Read more in our current Press Release!
"The greatest challenge facing the insurance industry was and is its comprehensive transformation. Nothing is as constant as change! That is why I am very pleased to be able to make a contribution to the digitization and transformation of our industry even more comprehensively in the future. As the new chairman, I want to work with the board and the InsurLab Germany team to create relevant and tangible added value for our members in order to strengthen the future viability of our members and the entire industry. To this end, we want to work closely with many stakeholders."
Dr. Patrick Dahmen, Chairman of the Board InsurLab Germany