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Member of the Executive Board: Benedikt Kalteier, Ulrich Ostholt · No longer Member of the Executive Board: David Stachon · Authorized signatory (ppa) (21) · No longer ppa (11) · List of board members Hrb12 Mar 2021 German Trade Register Announcements, Germany (11/03/2021)
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HRB 220771: Generali Deutschland AG,
Munich, Adenauerring 7, 81737 München
. Retired: Board of Directors: Dr. Stachon, David, Berlin, *??.??.????. Appointed: Board of Directors: Kalteier, Benedikt, Munich, *??.??.????; Ostholt, Ulrich, Cologne, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ?????????, ??????, Babenhausen, *??.??.????; Dr. Behle, Anita, Stolberg, *??.??.????; Dr. Behrmann-Poitiers, Jens, Hamburg, *??.??.????; Bister-Reinhard, Renate, Aachen, *??.??.????; Burba, Torben, Bargteheide, *??.??.????; Hamann, Andreas, Eitorf, *??.??.????; Hecker, Frank, Aachen, *??.??.????; Hoffmann, Udo, Bargteheide, *??.??.????; Holten, Monika, Aachen, *??.??.????; Humann, Frank, Rellingen, *??.??.????; Kastek, Matthias, Hamburg, *??.??.????; Liese, Thomas, Eschweiler, *??.??.????; Morgenthal, Christoph, sausages, *??.??.????; Reimers, Thomas, Borstel-Hohenraden, *??.??.????; Robrock, Harald, Langerwehe, *??.??.????; Schwartz, Joachim, Wood-New, *??.??.????; Seidler, Alexandra, Munich, *??.??.????; Sepehran, Sam, Neuss, *??.??.????; Walbrühl, Elisabeth, Alfter, *??.??.????; Winterling, Carsten, Pulheim, *??.??.????. Personal data changed, now: Total procura together with a member of the Board of Management or another authorized representative: Sperling, Markus, Unterhaching, *??.??.????. Procura terminated: ????, ??????, Gröbenzell, *??.??.????; ??????, ?????, Aachen, *??.??.????; Kalteier, Benedikt, Munich, *??.??.????; ???????, ??????, Bonn, *??.??.????; ??????, ?????????, Munich, *??.??.????; Ostholt, Ulrich, Cologne, *??.??.????; Dr. ???????, ???????, Aachen, *??.??.????; Reinelt, Michael, Frankfurt am Main, *??.??.????; Rothaufe, Uli, Neubiberg, *??.??.????; Dr. ?????, ??????, Friedrichsdorf, *??.??.????; ?????, ???????, Munich, *??.??.????. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.
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: Generali Deutschland AG, Munich, Germany.
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