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Member of the Executive Board: Peter Meier, Andreas Politycki · Authorized signatory (ppa): Markus Pohl-Voigt · No longer Authorized signatory (ppa) (2) Hrb20 Jan 2021 German Trade Register Announcements, Germany (19/01/2021)

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Text

HRB 66: Nuremberg-based Ltd.,
Unnamed street ??, 90334 Nürnberg, Germany
. Appointed: Board of Directors: Meier, Peter, Wet, *??.??.????; Politycki, Andreas, ratings, *??.??.????. Procura terminated: ???????, ?????, run a.d. Pegnitz, *??.??.????; ???????, ?????????, Altdorf, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: Pohl-Voigt, Markus, Lauf a.d. Pegnitz, *??.??.????.
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: NÜRNBERGER Beteiligungs-AG, Nuremberg, Germany.

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