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029 Group SE
AGM Information • Jun 29, 2023
4544_rns_2023-06-29_d2fbb1da-517a-49d5-b0d5-09055b25d5ed.html
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Media | 29 June 2023 10:35
029 Group SE: Changes in the Administrative Board
EQS-Media / 29.06.2023 / 10:35 CET/CEST
Berlin, 29.06.2023: 029 Group SE (ISIN: DE000A2LQ2D0) announces that at yesterday’s Annual General Meeting, changes have been made to the Administrative Board of the company. The shareholders re-elected Juan Rodriguez and elected Dr. Martina Wimmer as members of the Administrative Board. In the subsequent meeting of the Administrative Board, Juan Rodriguez was elected as Chairman, with Dr. Martina Wimmer serving as his Deputy. Additionally, the Administrative Board confirmed Lorin van Nuland in his position as Managing Director of 029 Group SE. Thomas Hanke, a previous member of the Administrative Board, resigned from his position effective immediately after the conclusion of yesterday’s Annual General Meeting.
Contact:
029 Group SE
Neue Schönhauserstraße 3-5
10178 Berlin
E-mail: [email protected]
End of Media Release
Issuer: 029 Group SE
Key word(s): Finance
29.06.2023 CET/CEST Dissemination of a Press Release, transmitted by EQS News – a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com
| Language: | English |
| Company: | 029 Group SE |
| Neue Schönhauserstraße 3-5 | |
| 10178 Berlin | |
| Germany | |
| E-mail: | [email protected] |
| Internet: | www.029-group.com |
| ISIN: | DE000A2LQ2D0 |
| WKN: | A2LQ2D |
| Listed: | Regulated Market in Dusseldorf, Munich |
| EQS News ID: | 1668929 |
| End of News | EQS Media |