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Authorized signatory (ppa) (21) · No longer Authorized signatory (ppa) (22) · Company statute Hrb 10 Apr 2013 German Trade Register Announcements, Germany (08/04/2013)
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Allianz Deutschland AG,
Munich, Königinstr. 28, 80802 München
. By resolution of November 30, 2012, the Supervisory Board recast Section 3 (Notices) of the Articles of Association. Overall prokura together with a member of the Board of Management or another authorized representative: Blaschek, Franz, Bruckmühl, *??.??.????; ????, ????????, Munich, *??.??.????; Dr. ????, ??????, Munich, *??.??.????; ??????, ?????, Pliening, *??.??.????; Dr. ???????, ?????, Mering, *??.??.????; ?????????????, ??????, Frankfurt, *??.??.????; ????????, ??????, Munich, *??.??.????; ????????, ????????, Munich, *??.??.????; ????, ??????, Munich, *??.??.????; ?????, ??????, Munich, *??.??.????; ??????????, ????, Berlin, *??.??.????; Kanning, Andreas, Oberhaching, *??.??.????; ????????, ??????, Ingolstadt, *??.??.????; ???????, ??????, Burscheid, *??.??.????; ????, ??????, Munich, *??.??.????; Dr. ??????????????????, ?????????, Munich, *??.??.????; Dr. ???????, ??????, Haan, *??.??.????; ?????????, ??????????, Puchheim, *??.??.????; ???????, ??????, Munich, *??.??.????; ????????, ????????, Berlin, *??.??.????; Dr. ??????, ????????, Munich, *??.??.????. Procura terminated: Dr. ???????, ??????????, Munich, *??.??.????; Dr. ?????, ???????, Oberursel (Taunus), *??.??.????; ??????, ??????????, Wohe, *??.??.????; ????????, ?????, Munich, *??.??.????; ????????, ?????????, Munich, *??.??.????; ??????, ?????, Merching, *??.??.????; ??????????, ?????????, Esslingen am Neckar, *??.??.????; Dr. ???????, ???????, Pullach, *??.??.????; ????????, ??????, Munich, *??.??.????; ?????????, ???????, Munich, *??.??.????; ??????, ??????, Haimhausen, *??.??.????; ?????????, ???????, Munich, *??.??.????; ??????, ???????, Weilheim i. OB, *??.??.????; ????????, ??????????, Munich, *??.??.????; ???????, ??????, Wuppertal, *??.??.????; Dr. ???????, ?????, Karlshuld, *??.??.????; Dr. ???????, ?????, Munich, *??.??.????; Dr. ??????, ???????, Karlsruhe, *??.??.????; ??????????, ????, Hanover, *??.??.????; ??????, ??????, Aschheim, *??.??.????; ????, ????????, Murrhardt, *??.??.????; ???????, ??????, Grünwald, *??.??.????.
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 Deutschland AG, Munich, Germany.
