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Aufsichtsrat Ureg 7 May 2018 German Company Register, Germany

Text

SIGNAL IDUNA Bauspar Aktiengesellschaft

Hamburg

Gemäß Beschluss der ordentlichen Hauptversammlung am 25. April 2017 gehören dem Aufsichtsrat unserer Gesellschaft ab dem 25. April 2017 als neue Mitglieder an:

•	Frau Mechthild Möllenkamp, Präsidentin des Handelsverbandes Niedersachsen-Bremen, Osnabrück
•	Frau Beatrix Warnstädt, Fachbeauftragte und Vorsitzende des Betriebsrates, Hamburg
•	Herr Oswald Wilhelm, Präsident des Bundesverbandes des Schornsteinfegerhandwerks, Dietmannried

Die folgenden Mitglieder sind ausgeschieden:

•	Herr Joachim Feldmann, Bremen
•	Herr Carlo Frehse, Norderstedt
•	Herr Horst Kruse, Großhansdorf

Der Vorstand

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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: SIGNAL IDUNA Bauspar AG, Hamburg, Germany.

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