RENK Group AG

Board/Management Information • Aug 12, 2024

News Details

Ad-hoc | 12 August 2024 20:07

RENK Group AG: Termination of mandate of member of the management board Christian Schulz and appointment of Anja Mänz-Siebje

RENK Group AG / Key word(s): Personnel

RENK Group AG: Termination of mandate of member of the management board Christian Schulz and appointment of Anja Mänz-Siebje

12-Aug-2024 / 20:07 CET/CEST

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

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

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Augsburg, 12 August 2024 – The supervisory board of RENK Group AG (“Company”) today complied with the wish of the member of the management board Christian Schulz to terminate his mandate with effect from end of 30 September 2024.

The Supervisory Board of RENK Group AG has appointed Ms Anja Mänz-Siebje, currently Head of Corporate Finance and CFO of RENK GmbH, as Christian Schulz’ successor with effect from 1 October 2024 as a member of the management board with responsibility for Finance and IT.

Contact:

Mr Ingo Schachel

Head of Investor Relations

Gögginger Straße 73

86159 Augsburg

+49 (0) 821 5700 1439

End of Inside Information

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12-Aug-2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

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Language:	English
Company:	RENK Group AG
	Gögginger Straße 73
	86159 Augsburg
	Germany
Phone:	0821-5700-0
E-mail:	info@renk.com
Internet:	https://www.renk.com
ISIN:	DE000RENK730
WKN:	RENK73
Indices:	SDAX
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	1966267

End of Announcement	EQS News Service