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Member of the Executive Board (5) · No longer Member of the Executive Board (3) · List of board members Hrb24 May 2019 German Trade Register Announcements, Germany (23/05/2019)
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HRB 177657: Generali Lebensversicherung AG,
Unnamed street ??, 81737 München, Germany
. Retired: Board of Directors: Endres, Mathias, Cologne, *??.??.????; Kalteier, Benedikt Peter Bernd, Munich, *??.??.????; Stille, Michael, Münster, *??.??.????. Appointed: Board of Directors: Eschbach, Markus, Overath, *??.??.????; Loy, Falko, Seckach, *??.??.????; Dr. Roß, Heinz-Peter, Gräfelfing, *??.??.????; Sattler, Michael, Grasellenbach, *??.??.????; Dr. Setzer, Martin, Stuttgart, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Proxalto Lebensversicherung AG, Neu-Isenburg, Germany.
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