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Member of the Executive Board: Benedikt Kalteier · Authorized signatory (ppa) (36) · No longer Authorized signatory (ppa) (18) · Company statute Hrb4 Mar 2020 German Trade Register Announcements, Germany (03/03/2020)
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HRB 250638: Generali Deutschland Versicherung AG,
Munich, Adenauerring 7, 81737 München
. 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. Appointed: Board of Directors: Kalteier, Benedikt, Munich, *??.??.????. Procura terminated: Andrys, Hanns-Peter, Kerpen, *??.??.????; ??????, ???? ????, Aachen, *??.??.????; ????????????, ??????, Aachen ??????? ????, *??.??.????; ????????, ???????, Munich, *??.??.????; ??????????, ???????, Aachen, *??.??.????; ??????, ??????, sausages, *??.??.????; ?????, ?????, Herzogenrath, *??.??.????; ????????, ??????, Geilenkirchen, *??.??.????; ?????????????, ?????, Bonn, *??.??.????; Dr. ?????????, ??????, Aachen, *??.??.????; ?????, ???????, Karlsruhe, *??.??.????; ??????, ??????, Eygelshoven, *??.??.????; ??????, ??????, Aachen, *??.??.????; ??????, ???????, Aachen, *??.??.????; ???????, ???????, Übach-Palenberg, *??.??.????; ???????, ????????, Aachen, *??.??.????; von Agris, Susanne, Aachen, *??.??.????; Wallkötter, Dirk, Erftstadt, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Arnold, Matthias, Munich, *??.??.????; Brauer, Anja, Reinbek, *??.??.????; ?????, ?????, Ahrensburg, *??.??.????; ????????, ?????, Munich, *??.??.????; ?????, ??????, Pinneberg, *??.??.????; Dr. Cremer, Jakob, Munich, *??.??.????; ??????, ?????, Hamburg, Generali Deutschland Versicherung AG0; Drews, Michael, Heidgraben, Generali Deutschland Versicherung AG1; Erhardt, Christian, Dasing, Generali Deutschland Versicherung AG2; Faust, Christopher, Munich, Generali Deutschland Versicherung AG3; Gericke, Susanne, Unterschleißheim, Generali Deutschland Versicherung AG4; Gruber, Katrin, Cologne, Generali Deutschland Versicherung AG5; Hammel, Michael, Munich, Generali Deutschland Versicherung AG6; Hempelmann, Dirk, Hamburg, Generali Deutschland Versicherung AG7; ???, ????, Bad Schwalbach, Generali Deutschland Versicherung AG8; Klebe, Hans-Peter, Krailling, Generali Deutschland Versicherung AG9; Käser, Hans-Joachim, Geretsried, Aachen0; Linnemann, Matthias, top-prammers, Aachen1; ???????, ???????, Munich, Aachen2; ?????, ????????, Feldkirchen, Aachen3; Meyer, Ingo, Suderburg, Aachen4; Missy, Klaus, Munich, Aachen5; ???, ???, Bad Schwartau, Aachen6; Remmert, Vanessa, Munich, Aachen7; Robin, Andreas, Vohburg, Aachen8; ?????????, ????, Hamburg, Aachen9; Schulze, Markus, Munich, Aachen0; Seifert, Joachim, Anzing, Aachen1; Siems, Joop, Munich, Aachen2; Sperling, Markus, Neubiberg, Aachen3; Stetter, Daniela, Munich, Aachen4; Dr. Vannahme, Imke, Neubiberg, Aachen5; Dr. Vogel, Henrik, Munich, Aachen6; Vogelpohl, Karolina, Munich, Aachen7; Wagner, Karolina, Munich, Aachen8; ???????????, ?????, Hamburg, Aachen9.
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: Generali Deutschland Versicherung AG, Munich, Germany.