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Authorized signatory (ppa) (17) · Company statute Hrb 3 Mar 2018 German Trade Register Announcements, Germany (02/03/2018)
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HRB 237558: Siemens Healthineers AG,
Unnamed street ??, 91052 Erlangen, Germany
. The Annual General Meeting of February 23, 2018 approved the amendment of Sections 7 (Supervisory Board: composition, elections, term of office), 8 (Supervisory Board: Chairman and Deputy), 10 (Supervisory Board: Rules of Procedure, Delegation, Committees) and 11 (Supervisory Board: Meetings and Resolution of the Supervisory Board) of the Articles of Association. Gesamtprokura together with a member of the Board of Management or another authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party, insofar a.s. he represents together with a member of the Board of Management: Bindl, Christian, Forchheim, *??.??.????; ???????, ??????, Erlangen, *??.??.????; Dr. Ganten, Ted Oliver, Erlangen, *??.??.????; ?????, ?????, Nuremberg, *??.??.????; Hummel, Roland, Munich, *??.??.????; Kniß, David, Poxdorf, *??.??.????; ??????????, ????????, Munich, *??.??.????; Dr. Lischek, Jan, Puschendorf, *??.??.????; Mundani, Dagmar, Munich; Naser, Martin, Bayreuth, *??.??.????; ????, ??????, Ottensoos, *??.??.????; Rauenbusch, Jochen, Nuremberg, *??.??.????; Sanders, Gernot, Erlangen, *??.??.????; Scholz, Christoph, Herzogenaurach, *??.??.????; Dr. ??????????, ?????, Krailling, *??.??.????; Stülpner, Marco, Pullach in the Isartal, *??.??.????; ????????, ???????, Langensendelbach, *??.??.????.
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: Siemens Healthineers AG, Forchheim, Germany.