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No longer Member of the Executive Board (1) · Profit Transfer: Allianz Deutschland AG · Control: Allianz Deutschland AG Hrb 26 Feb 2014 German Trade Register Announcements, Germany (20/02/2014)
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Allianz Versicherungs-AG,
Munich, Königinstr. 28, 80802 München
. Retired: Board of Directors: ?????, ???????, Andelfingen/Switzerland/ Switzerland, *??.??.????. The control and profit transfer agreement of December 22, 2005 concluded with the Allianz Deutschland AG with its headquarters in Munich (Amtsgericht München HRB 158878) is amended by contract of January 8, 2014. The Annual General Meeting of January 9, 2014 approved.
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 Versicherungs-AG, Munich, Germany.