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Member of the Executive Board: Maximilian Zimmerer · No longer Member of the Executive Board (1) · Company statute Hrb 27 Jun 2012 German Trade Register Announcements, Germany (26/06/2012)
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Allianz SE,
Munich, Königinstr. 28, 80802 München
. The Annual General Meeting of May 9, 2012 approved the amendment of the subscription rights exclusion regime of the Authorised Capital 2010/I as well as Sections 2 (share capital, authorized capital) and 7 of the Articles of Association. Retired: Board of Directors: Dr. ??????????, ????, Frankfurt/Main, *??.??.????. Appointed: Board of Directors: Dr. Zimmerer, Maximilian, Stuttgart, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Allianz SE, Munich, Germany.