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Aufsichtsrat Ureg 2 Mar 2017 German Company Register, Germany

Text

Panasonic Electric Works Europe AG

Ottobrunn

Bekanntmachung nach § 8 DrittelbG

Aufgrund der Wahl von Herrn ~~???? ??? ??????~~ zum Mitglied des Aufsichtsrates in der außerordentlichen Hauptversammlung am 01.02.2017 setzt sich der Aufsichtsrat der Panasonic Electric Works Europe AG aus den nachstehenden Personen zusammen:

Name, Vorname	Ausgeübter Beruf	Wohnort/Geschäftsanschrift
Atsushi Sato Aufsichtsratsvorsitzender	Ingenieur	1377-155, Hioka-cho Matsusaka-shi, Mie 515-0835, Japan
Takeaki Ikeda stellvertretender Aufsichtsratsvorsitzender	Kaufmann	4-7-201, Asahigaoka-cho Ashiya-shi, Hyogo 659-0012, Japan
~~???? ??? ??????~~	General Manager Legal, Panasonic Automotive & Industrial Systems Europe GmbH	81827 München Deutschland
Dr. ~~????? ?????~~	Ruheständler (ehem. Mitglied des Vorstands der Panasonic Electric Works Europe AG)	82041 Deisenhofen Deutschland
Hagen Herbsleb	Business Development & Key Account Manager Germany General Manager Panasonic Electric Works Europe AG	83646 Bad Tölz Deutschland
Ante Kelava	Key Account Sales Automotive Senior Manager Panasonic Electric Works Europe AG	81929 München Deutshland

Holzkirchen, 21.02.2017

Johannes Spatz
Vorstandsvorsitzender
Panasonic Electric Works Europe AG

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: Panasonic Electric Works Europe AG, Ottobrunn, Germany.

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