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Authorized signatory (ppa) (12) · No longer Authorized signatory (ppa) (6) · Company statute Hrb 22 Apr 2016 German Trade Register Announcements, Germany
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HRB 100484: VOLKSWAGEN AG,
Wolfsburg, Berliner Ring 2, 38440 Wolfsburg
. By resolution of the Supervisory Board of March 14, 2016, the amendment of the Articles of Association was decided in Section 4 (share capital). Section 4 (6) (conditional capital) has been deleted. Total prokura together with a member of the Board of Management or another authorized representative: Dr. ????, ???????, Braunschweig, *??.??.????; ?????, ????????, ruffle, *??.??.????; Bäcker, Michael, Wolfsburg, *??.??.????; Dr. Döss, Manfred, Mülheim, *??.??.????; Dr. ????????, ??????, Berlin, *??.??.????; ????, ????, Brunswick, *??.??.????; ????, ???????, Haimhausen, *??.??.????; Dr. ???????, ????????????, Brunswick, *??.??.????; Dr. ??????, ??????, Grünwald, *??.??.????; Dr. ???????????, ???????, Wedelheine, *??.??.????; Dr. ??????, ?????, Sultry, *??.??.????; Werner, Hiltrud, Munich, *??.??.????. Procura terminated: Dr. ?? ?????, ??????, *??.??.????; ?? ?????, ?????? ?????, Munich, *??.??.????; ??????, ????, Wiesbaden, *??.??.????; ?????????, ???????, Wolfsburg, *??.??.????; Dr. ??????????, ??????, Wettstetten, *??.??.????; ???????, ?????, Brunswick, *??.??.????; ????, ?????, Isenbüttel, *??.??.????.
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: VOLKSWAGEN AG, Wolfsburg, Germany.