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Member of the Executive Board: Milan Novotný, Ulrich Rieger, Robert Wehn · Authorized signatory (ppa) (13) · No longer Member of the Executive Board (3) · No longer Authorized signatory (ppa) (2) Hrb 21 Dec 2017 German Trade Register Announcements, Germany (20/12/2017)
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HRB 177658: Generali Versicherung AG,
Unnamed street ??, 81737 München, Germany
. Retired: Board of Directors: Andersch, Claudia, Cologne, *??.??.????; Dr. Gürtler, Nora, Hürth, *??.??.????; Nießen, Ulrich, Bonn, *??.??.????. Appointed: Board of Directors: Novotný, Milan, Prague/Czech Republic, *??.??.????; Rieger, Ulrich, Hennef, *??.??.????; Dr. Wehn, Robert, Aachen, *??.??.????. Procura terminated: ?????????, ????????, Stolberg, *??.??.????; ????, ??????, Munich, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: ??????, ??????, forest moisture, *??.??.????; ???????, ?????????, Dasing, *??.??.????; ????????, ?????, Waiblingen, *??.??.????; ?????, ???????, Munich, *??.??.????; ?????, ???????, Hamburg, *??.??.????; ??????, ??????, Hamburg, *??.??.????; ??????, ???????, Unterhaching, *??.??.????; Dr. ??????????????, ?????, Munich, *??.??.????; ?????, ????, Hamburg, *??.??.????; ??????, ???????, Herzogenrath, *??.??.????; ????????, ??????, Neubiberg, *??.??.????; ???????????????, ?????????, Planegg, *??.??.????; Dr. ?????, ??????, Munich, *??.??.????.
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: Generali Versicherung AG, Munich, Germany.