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No longer Authorized signatory (ppa) (6) · Member of the Executive Board (1) · No longer Member of the Executive Board (1) Hrb 8 Jul 2009 German Trade Register Announcements, Germany (01/07/2009)

Text

Generali Versicherung AG,
Unnamed street ??, 81737 München, Germany
. Retired: Board of Directors: Dr. ?????????, ??????? ?????? ?????, Cologne, *??.??.????. Appointed: Board of Directors: ??????, ?????, Grünwald, *??.??.????. Procura terminated: Dr. ??????, ???????, Munich, *??.??.????; ??????????, ?????????, Hamburg, *??.??.????; ??????, ?????? ??, Hennef, *??.??.????. In the case of registration No. 1 Prokura for double entry reddened of its own motion: ????????, ????????????, Hamburg, *??.??.????; ???????, ????, Hamburg; ????, ???? ?????, Hamburg, *??.??.????.
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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 latest known state is available on the following page: Generali Versicherung AG, Munich, Germany.

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