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Member of the Executive Board: Umberto Costanzini, Andrea Pettinelli · No longer Member of the Executive Board: Steven Coles, Eckart Pech · No longer Authorized signatory (ppa) (3) · ppa (1) Hrb 13 Feb 2019 German Trade Register Announcements, Germany (12/02/2019)

Overview

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HRB 173388: Allianz Technology SE,
Unnamed street ??, 81737 München, Germany
. Retired: Board of Directors: Coles, Steven, Munich, *??.??.????; Dr. Pech, Eckart, Munich, *??.??.????. Appointed: Board of Directors: Costanzini, Umberto, Munich, *??.??.????; Pettinelli, Andrea, Munich, *??.??.????. Procura terminated: ????????????, ??????, Frankfurt am Main, *??.??.????; Costanzini, Umberto, Munich, *??.??.????; Pettinelli, Andrea, Munich, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ????, ??????, 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: Allianz Technology SE, Munich, Germany.