029 Group SE

Board/Management Information • Jun 21, 2022

News Details

Ad-hoc | 21 June 2022 16:40

Mendarion SE: New Administrative Board

Mendarion SE / Key word(s): Personnel

Mendarion SE: New Administrative Board

21-Jun-2022 / 16:40 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.

---

New Administrative Board

Berlin, 21.06.2022: Mendarion SE (ISIN: DE000A2LQ2D0) announces that at yesterdays’s Annual General Meeting the management of the company has been newly appointed. The shareholders elected Vincent Wobbe, Marc Weber and Lorin van Nuland as new members of the Administrative Board of the company. Subsequently, at the first meeting of the Administrative Board, Vincent Wobbe was elected as Chairman and Marc Weber as his Deputy. The Administrative Board also appointed Lorin van Nuland as the new Managing Director of Mendarion SE.

The members of the previous Administrative Board and the previous Managing Director of Mendarion SE have resigned from their positions as of the end of today’s Annual General Meeting.

Contact:

Mendarion SE

Kurfürstendamm 11

10719 Berlin

E-mail: info@mendarion.de

---

21-Jun-2022 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.dgap.de

---

Language:	English
Company:	Mendarion SE
	Kurfürstendamm 11
	10719 Berlin
	Germany
E-mail:	info@mendarion.de
Internet:	www.mendarion.de
ISIN:	DE000A2LQ2D0
WKN:	A2LQ2D
Listed:	Regulated Unofficial Market in Dusseldorf
EQS News ID:	1380547

End of Announcement	DGAP News Service