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Member of the Executive Board: Clemens Muth · Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (2) Hrb12 Oct 2010 German Trade Register Announcements, Germany (08/10/2010)
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ERGO Versicherungsgruppe AG,
Unnamed street ??, 40477 Düsseldorf, Germany
. Appointed a.s. Board Member: Dr. Muth, Clemens, Hohenbrunn, *??.??.????. Procura terminated: Dr. Muth, Clemens, Hohenbrunn, *??.??.????; ???????, ????????????, Cologne, *??.??.????. Together with a member of the Executive Board: ??????, ??????, Ahrensburg, *??.??.????; ??????, ????, Hanstedt, *??.??.????; ????, ?????, Hamburg, *??.??.????; ???????, ????????, Hamburg, *??.??.????. After the first name has been entered into: Total procuration together with a member of the Board of Management: ?????, ??????, position, *??.??.????.
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: ERGO Group AG, Dusseldorf, Germany.
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