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Member of the Executive Board: Maurizio Poletto, Thomas Schaufler · No longer Member of the Executive Board: Ara Abrahamyan, Peter Bosek · Company statute Hrb5 Feb 2021 German Trade Register Announcements, Germany
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HRB 736081: Erste Group Bank AG, Zweigniederlassung Stuttgart,
Unnamed street ??, 70174 Stuttgart, Germany
. The Annual General Meeting of 10 November 2020 approved the amendment of the Articles of Association in paragraph 19 (Annual General Meeting). Appointed as Executive Board member: Poletto, Maurizio, Vienna / Austria, *??.??.????; Like. (FH) Schaufler, Thomas, Vienna / Austria, *??.??.????. Retired a.s. Executive Board: Abrahamyan, Ara, Vienna / Austria, *??.??.????; Dr. Bosek, Peter, Vienna / Austria, *??.??.????.
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: Erste Group Bank AG, Vienna, Austria.
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