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Member of the Executive Board: Rolf Zielke · No longer Member of the Executive Board (3) · Company statute Hrb 6 May 2020 German Trade Register Announcements, Germany (05/05/2020)
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HRB 241947: msg nexinsure AG, Ismaning, Munich district,
Robert-Bürkle-Str. 1, 85737 Ismaning
. The Annual General Meeting of April 24, 2020 approved the amendment of Sections 9 (Supervisory Board Composition) and 11 (Resolution) of the Articles of Association. Retired: Board of Directors: Callies, Maik, Geesthacht, *??.??.????; Heretics, Michael, Sehnde-Rethmar, *??.??.????; Dr. Zehetmaier, Jürgen, Wartenberg, *??.??.????. Appointed: Board of Directors: Zielke, Rolf, Munich, *??.??.????.
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: msg nexinsure AG, Ismaning, Germany.