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Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) Hrb 4 Apr 2008 German Trade Register Announcements, Germany (28/03/2008)
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Aachen, Munich Insurance AG, Aachen (
Unnamed street ??, 52064 Aachen, Germany
). The Annual General Meeting of August 27, 2007 approved the amendment of the Articles of Association in Section 10 (composition of the Supervisory Board, term of office, secrecy), Section 11 (Chairman of the Supervisory Board and Deputy), and Section 12 (tasks, resolutions and declarations of intent of the Supervisory Board). No longer a member of the Executive Board: ???, ??????, Bergisch Gladbach, *??.??.????. Together with a member of the Board of Management or another authorized representative: ????????, ?????, Weissach, *??.??.????.
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: Generali Deutschland Versicherung AG, Munich, Germany.