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Member of the Executive Board: Peter O. H. Heise · Authorized signatory (ppa): Michael Reinelt · No longer Member of the Executive Board: Nora Evelyn Gürtler · No longer Authorized signatory (ppa) (2) Hrb 23 Feb 2018 German Trade Register Announcements, Germany (21/02/2018)

Overview

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HRB 6589: Dialog Lebensversicherungs-AG,
Augsburg, Stadtberger Straße 99, 86157 Augsburg
. Appointed: Board of Directors: Heise, Peter Otto Harry, Aachen, *??.??.????. Retired: Board of Directors: Dr. Gürtler, Nora Evelyn, Hürth, *??.??.????. Granted: Total procuratorfiscal together with a member of the Board of Management or another authorized representative: Reinelt, Michael, Frankfurt am Main, *??.??.????. Procura terminated: ????????, ???? ????, Rattelsdorf, *??.??.????; ????, ???????, Rodgau, *??.??.????.

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: Dialog Lebensversicherungs-AG, Augsburg, Germany.