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Authorized signatory (ppa): Claudia Schiller · Company statute Hrb 28 Feb 2020 German Trade Register Announcements, Germany (27/02/2020)
Overview
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HRB 6589: Dialog Lebensversicherungs-AG,
Augsburg, Stadtberger Straße 99, 86157 Augsburg
. Adjusted of its own motion: The Annual General Meeting of December 6, 2019 approved the amendment of Sections 10 (composition of the Supervisory Board, term of office, confidentiality), 12 (tasks, resolutions and declarations of intent of the Supervisory Board), 13 (remuneration of the members of the Supervisory Board), 14 (convening, time and place of the Annual General Meeting), 16 (chairman of the Annual General Meeting) and 17 (resolutions of the Annual General Meeting) of the Articles of Association. Personal data (place of residence) corrected of their own motion: Total procuratorate together with a member of the Board of Management or another authorized representative: Schiller, Claudia, Königsbrunn, *??.??.????.
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: Dialog Lebensversicherungs-AG, Augsburg, Germany.