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Member of the Executive Board: Christopher Townsend · Authorized signatory (ppa): Stefan Nefigmann · No longer Authorized signatory (ppa) (7) · Company statute Hrb 18 Jun 2021 German Trade Register Announcements, Germany (17/06/2021)
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HRB 164232: Allianz SE,
Munich, Königinstr. 28, 80802 München
. The Annual General Meeting on 5 May 2021 resolved to amend §§ 7 (term of office of the Supervisory Board) and 11 (remuneration of the Supervisory Board) of the Articles of Association. Personal data changed, now: Board: Townsend, Christopher George, Munich, *??.??.????. Overall power of attorney together with a board member or another authorized signatory: Nefigmann, Stefan, Munich, *??.??.????. Procura terminated: ?????????, ???????, Munich, *??.??.????; ?????????????, ???????, Munich, *??.??.????; ??????, ?????, Munich, *??.??.????; ???????, ?????, Munich, *??.??.????; ??????, ???????, Landshut, *??.??.????; Dr. ???????, ??????, Munich, *??.??.????; ?????????, ??????, Munich, *??.??.????.
This filing was translated from German to English. 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: Allianz SE, Munich, Germany.