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Aufsichtsrat Ureg 12 Dec 2025 German Company Register, Germany

Text

BayWa AG

München

Bekanntmachung gemäß § 19 MitbestG

Herr Wolfgang Völkl wurde aufgrund eines gerichtlichen Beschlusses vom 4.12.2025 in den Aufsichtsrat bestellt. Ab dem 4.12.2025 setzt sich der Aufsichtsrat der BayWa AG wie folgt zusammen:

Herr Michael Göschelbauer Herr Michael Höllerer
Frau Monika Hohlmeier
Herr Dr. Bernd Köhler
Herr Joachim Rukwied.
Frau Monique Surges
Herr Gregor Scheller
Herr Wolfgang Völkl

Frau Morena Gärtner

Herr Thomas Gürlebeck

Herr Jürgen Hahnemann.
(Ersatzmitglied: Herr Dieter Gottschall)

Frau Ingrid Halbritter
(Ersatzmitglied: Frau Anke Zimmermann) Frau Jaana Hampel

Herr Michael Kuffner
(Ersatzmitglied: Herr Klaus Fuß)

Herr Bernhard Loy
(Ersatzmitglied: Herr Stefan Mayer)

Herr Thomas Stuber
(Ersatzmitglied: Ralph Kallendrusch)

München, im Dezember 2025

Der Vorstand

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: BayWa AG, Munich, Germany.

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