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No longer Authorized signatory (ppa) (1) · Company statute Hrb 4 May 2009 German Trade Register Announcements, Germany (24/04/2009)

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Allianz Private Krankenversicherungs-AG,
Unnamed street ??, 81737 München, Germany
. The Annual General Meeting of April 22, 2009 approved the amendment of Section 17 (Annual Financial Statements) of the Articles of Association. Procura terminated: Dr. ???????, ????????, Holzkirchen, *??.??.????.

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 Private Krankenversicherungs-AG, Munich, Germany.