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Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Company statute Hrb 11 Jun 2008 German Trade Register Announcements, Germany (09/06/2008)
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Allianz Beratungs- und Vertriebs-AG, Munich (
Königinstr. 28, 80802 München
). The Annual General Meeting of April 22, 2008 approved the amendment of Sections 3 (announcements), 6 (registered shares; Vinculation), 9 (Supervisory Board composition), 10 (term of office), 11 (chairman and deputy), 12 (decision-making capacity) of the Articles of Association adopted. Appointed: Board of Directors: ?????????, ?????, Munich, *??.??.????. Retired: Board of Directors: Dr. ????????, ?????, Stuttgart, *??.??.????.
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 Beratungs- und Vertriebs-AG, Munich, Germany.