DGAP-Adhoc: euromicron AG: Chairwoman of the Supervisory Board resigns from office at the end of the next Annual General Meeting on August 29, 2019 and reappointment of the Supervisory Board

2019. július 19., péntek, 13:18





DGAP-Ad-hoc: euromicron AG / Key word(s): Personnel


euromicron AG: Chairwoman of the Supervisory Board resigns from office at the end of the next Annual General Meeting on August 29, 2019 and reappointment of the Supervisory Board


19-Jul-2019 / 13:18 CET/CEST


Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.


The issuer is solely responsible for the content of this announcement.




Frankfurt/Main, July 19, 2019 - The Chairwoman of the Supervisory Board of euromicron AG, Evelyne Freitag, informed the company today and announced in a letter to shareholders that she would be resigning her Supervisory Board mandate, which was transferred to her for five years (until 2021) at the Annual General Meeting on July 28, 2016, prematurely with effect from the end of the Annual General Meeting on August 29, 2019. The Letter to Shareholders is available on the company"s website at https://www.euromicron.de/en/news/letter-to-shareholders-2019. It will be attached to the notice of the convening of the Annual General Meeting of the company to be held on August 29, 2019, in the Federal Gazette (Bundesanzeiger) of July 23, 2019.


The acquisition of Funkwerk AG as a new anchor and backstop investor and the associated capital increase not only provided sufficient funds for necessary future investments, but also new market opportunities due to the valuable technical and strategic complementarity of the new shareholder, Freitag explained her decision: "In order to create the opportunity to staff the Supervisory Board in line with the new ownership structure in this promising starting situation," she advised the new strategic anchor investor "to take on the appropriate role on the Supervisory Board."


Dr. Michael Radke, Chairman of the Supervisory Board of Funkwerk AG and CEO of the Hörmann Group, has expressed his willingness to assume responsibility in the control committee and to stand for election. The Supervisory Board will propose to the Annual General Meeting on August 29, 2019, that the following candidates be elected as members of the Supervisory Board:
  • Dr. Michael Radke, Dipl. Ing. Mechanical Engineering, CEO and Managing Director of Hörmann Holding GmbH & Co. KG, Kirchseeon, Germany

  • Dr. Wolfram Römhild, Business Economist, Managing Director of GoetzPartners Unternehmensberatung, Munich, Germany

  • Dr. Martina Sanfleber, Doctorate in Business Administration; full-time member of the Supervisory Board of RWE/innogy Group, Meerbusch, Germany



Communicating person:

Ariane Manthey

Investor Relations Manager

Phone: +49 631583-293

ariane.manthey@euromicron.de



___________________________________________________________________
About euromicron AG:

euromicron AG (www.euromicron.de) is a medium-sized technology group that unites 16 companies from the fields of Smart Buildings, Smart Industry, Critical Infrastructures and Smart Services. Rooted in Germany, euromicron operates internationally with its around 1,900 employees at 40 locations. Backed by its expertise in sensor systems, terminal devices, infrastructures, platforms, software and services, euromicron is able to offer its customers end-to-end solutions from a single source. As a result, euromicron helps small and medium-sized enterprises, large companies and public-sector organizations enhance their agility and efficiency, prevent security risks and develop new business models. As a German specialist for the Internet of Things (IoT), euromicron enables its customers to network business and production processes and successfully achieve digitization. euromicron AG generated total sales of EUR318.0 million in fiscal year 2018.


Press contact euromicron AG:

euromicron AG

Investor & Public Relations

Zum Laurenburger Hof 76

60594 Frankfurt/Main

Phone: +49 69 631583-0

Fax: +49 69 631583-17
IR-PR@euromicron.de
www.euromicron.de

ISIN DE000A1K0300

WKN A1K030











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Language: English
Company: euromicron AG

Zum Laurenburger Hof 76

60594 Frankfurt/Main

Germany
Phone: +49 69 631583-0
Fax: +49 69 631583-17
E-mail: info@euromicron.de
Internet: www.euromicron.de
ISIN: DE000A1K0300
WKN: A1K030
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 844059





 
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844059  19-Jul-2019 CET/CEST







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