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Member of the Executive Board: Stefan Lehmann · Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (17) · Company statute Hrb 20 Feb 2020 German Trade Register Announcements, Germany
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HRB 722: Aachen, Munich Life Insurance AG, Aachen,
Unnamed street ??, 52064 Aachen, Germany
. The Annual General Meeting of December 6, 2019 approved the amendment of the Articles of Association in Section 10 (composition of the Supervisory Board, term of office, confidentiality), Section 12 (re-establishments, resolutions and declarations of intent of the Supervisory Board), Section 13 (remuneration of the members of the Supervisory Board), Section 14 (convening, time and place of the Annual General Meeting), Section 16 (Chairman of the Annual General Meeting) and Section 17 (resolutions of the Annual General Meeting). Appointed a.s. Executive Board member: Lehmann, Stefan, Munich, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Dr. Cremer, Jakob, Munich, *??.??.????; Dr. Hofer, Matthias, Dachau, *??.??.????; ??????, ?????????, Vienna/Austria, *??.??.????; Dr. Vogel, Henrik, Munich, *??.??.????. Procura terminated: ??????, ???????????, Kerpen, *??.??.????; ??????????, ???????, Meerbusch, *??.??.????; ??????????, ???????, Aachen, *??.??.????; ??????, ??????, sausages, *??.??.????; ?????, ?????, Herzogenrath, *??.??.????; ????????, ??????, Geilenkirchen, *??.??.????; ?????????????, ?????, Bonn, *??.??.????; ????????, ??????, Herzogenrath, *??.??.????; ????, ??????, Herzogenrath, *??.??.????; Dr. ?????????, ??????, Aachen, *??.??.????; ??????, ??????, Aachen, *??.??.????; ??????, ???????????????, Aachen, *??.??.????; ?????, ??????, Kreuzau, *??.??.????; ???????, ???????, Übach-Palenberg, *??.??.????; ?????, ?????, Cologne, *??.??.????; Voelkel, Eckehard, Aachen, *??.??.????; von Agris, Susanne, Aachen, *??.??.????.
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: Generali Deutschland Lebensversicherung AG, Munich, Germany.