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Member of the Executive Board: Daniel-A. Windt · No longer Member of the Executive Board: Jöns-Peter Schmitz · No longer Authorized signatory (ppa) (1) Hrb 15 Mar 2017 German Trade Register Announcements, Germany

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HRB 100052: SIGNAL IDUNA Pensionskasse AG,
Hamburg, Neue Rabenstr. 15, 20354 Hamburg
. No longer A Board of Directors: Schmitz, Jöns-Peter, Hamburg, *??.??.????. Appointed Executive Board member: Windt, Daniel-Alexander, Hamburg, *??.??.????, authorised to represent him together with another member of the Board of Management or an authorized representative. Procura terminated ????, ???????????, Herdecke, *??.??.????.
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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: SIGNAL IDUNA Pensionskasse AG, Hamburg, Germany.

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