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Authorized signatory (ppa): P. Hesener-Tenhaken, Torsten Sandkühler · No longer Member of the Executive Board: Markus Reinhard · Company statute Hrb 9 Aug 2018 German Trade Register Announcements, Germany
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HRB 9982: Provinzial NordWest Holding AG,
Münster, Provinzial-Allee 1, 48159 Münster
. The Annual General Meeting of May 17, 2018 has decided on the recasting of the Articles of Association. No longer a board member: Reinhard, Markus, Telgte, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: Hesener-Tenhaken, Petra, Borken, *??.??.????; Sandkühler, Torsten, Drensteinfurt, *??.??.????.
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: Provinzial Holding AG, Münster, Germany.