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Member of the Executive Board: Stefan Dörfler, A. Habeler-Drabek, Bernhard Spalt · No longer Member of the Executive Board (3) Hrb 24 Oct 2019 German Trade Register Announcements, Germany (21/10/2019)
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HRB 131280 B: Erste Group Bank AG, Zweigniederlassung Berlin,
Berlin, Lützowufer 26, 10787 Berlin
. No longer A Board of Directors: 9th Mittendorfer, Gernot; No longer A Board of Directors: 12 Sikela, Jozef; No longer A Board of Directors: 14 Cernko, Willibald; Board of Directors: 15. MMag. ??????, ????, *??.??.????, Vienna/Austria; Board of Directors: 16. Dipl. Ing. Dörfler, Stefan, *??.??.????, Vienna/ Austria; Board of Directors: 17. Mag. Habeler-Drabek, Alexandra, *??.??.????, Vienna/Austria; Board of Directors: 18. Mag. Spalt, Bernhard, *??.??.????, Vienna/Austria; Legal proceedings: The authorized capital of May 12, 2010 has expired due to the expiry of the period. (Authorised capital 2010/1); The Board of Management of the Company is authorized by the resolution of the Annual General Meeting from May 24, 2018 to May 24, 2023 to increase the share capital of the company up to 343,600.00 against cash and/or in-interest deposits, even without the exclusion of the subscription right, with the approval of the Supervisory Board. (Authorised capital 2019/I)
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: Erste Group Bank AG, Zweigniederlassung Berlin, Berlin, Germany.