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CEO: Benedikt Kalteier · Authorized signatory (ppa): Alexandra Seidler · No longer Member of the Executive Board: David Stachon · No longer Authorized signatory (ppa) (1) Hrb17 Mar 2021 German Trade Register Announcements, Germany (16/03/2021)

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Text

HRB 234855: Dialog Versicherung AG,
Munich, Adenauerring 7, 81737 München
. Retired: Board of Directors: Dr. Stachon, David, Berlin, *??.??.????. Changed, now: CEO: Kalteier, Benedikt, Munich, *??.??.????. Procura terminated: ??????, ?????????, Vienna/Austria, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Seidler, Alexandra, Munich, *??.??.????.
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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: Dialog Versicherung AG, Munich, Germany.

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