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Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (1) · Company statute Hrb 25 Feb 2020 German Trade Register Announcements, Germany (24/02/2020)
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HRB 6589: Dialog Lebensversicherungs-AG,
Augsburg, Stadtberger Straße 99, 86157 Augsburg
. 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 (resolution at the Annual General Meeting) of the Articles of Association. Overall prokura together with a member of the Board of Management or another authorized representative: ????, ?????, Tadten/Austria, *??.??.????; ??????, ??????, Augsburg, *??.??.????; Kopp, Eva, Augsburg, *??.??.????; Schiller, Claudia, Augsburg, *??.??.????; Schöneborn, Christian, Königsbrunn, *??.??.????; Visel, Stephan, Bobingen, *??.??.????. Procura terminated: ?????, ??????, Pinneberg, *??.??.????.
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.
