CENIT AG

Board/Management Information • Jun 19, 2024

News Details

Ad-hoc | 19 June 2024 18:26

CENIT AG: Premature contract renewal of CEO Peter Schneck

CENIT AG / Key word(s): Personnel/Contract

CENIT AG: Premature contract renewal of CEO Peter Schneck

19-Jun-2024 / 18:26 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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Stuttgart, 19 June 2024 – The Supervisory Board today approved the premature extension of Peter Schneck’s contract. The Management Board contract, originally concluded for three years, has now been extended for a period of five years until 17 October 2029.

Peter Schneck joined CENIT AG as a member of the Management Board on 18 October 2021 and was appointed CEO on 1 January 2022.

Additional information:

ISIN: DE0005407100

WKN: 540710

Ticker symbol: CSH

Market segment: Regulated market (Prime Standard) of the Frankfurt Stock Exchange

CENIT Aktiengesellschaft

Industriestrasse 52-54

D-70565 Stuttgart

< End of ad hoc announcement >

Contact:

Investor Relations

Tanja Marinovic

Telefon: +49 (0) 711 – 78 25 3320

Fax: +49 (0) 711 – 78 25 44 4320

E-Mail: t.marinovic@cenit.com

End of Inside Information

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

Archive at www.eqs-news.com

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Language:	English
Company:	CENIT AG
	Industriestraße 52 – 54
	70565 Stuttgart
	Germany
Phone:	+49 (0)711 78 25 – 30
Fax:	+49 (0)711 78 25 – 4000
E-mail:	aktie@cenit.de
Internet:	www.cenit.com
ISIN:	DE0005407100
WKN:	540710
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	1929181

End of Announcement	EQS News Service