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CEO: Harald Krüger · Member of the Executive Board: Oliver Zipse · No longer Authorized signatory (ppa): Oliver Zipse · No longer CEO (1) · List of board members · Company statute Hrb21 May 2015 German Trade Register Announcements, Germany (20/05/2015)
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HRB 42243: Bayerische Motoren Werke AG,
Munich, Petuelring 130, 80809 München
. The Annual General Meeting of May 13, 2015 approved the amendment to Section 10 (composition of the Supervisory Board) of the Articles of Association. Retired: Chairman of the Board: Dr. ?????????, ???????, Penzberg, *??.??.????. Appointed: Board of Directors: Zipse, Oliver, Kranzberg, *??.??.????. Changed, now: Chairman of the Board: Krüger, Harald, Munich, *??.??.????. Procura terminated: Zipse, Oliver, Kranzberg, *??.??.????. A list of the members of the Supervisory Board was filed with the Munich District Court -Register court, Section 106 AktG. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Bayerische Motoren Werke AG, Munich, Germany.
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