CENIT AG

Board/Management Information • Nov 12, 2020

News Details

Ad-hoc | 12 November 2020 17:03

CENIT AG: Shareholder representatives enable new elections to the Supervisory Board

CENIT AG / Key word(s): Personnel

CENIT AG: Shareholder representatives enable new elections to the Supervisory Board

12-Nov-2020 / 17:03 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.

---

Release of Inside Information according to Article 17 Regulation (EU) 596/2014

Personnel

CENIT AG: Shareholder representatives enable new elections to the Supervisory Board

Stuttgart, November 12, 2020 – The members of the Supervisory Board Prof. Dr.-Ing. Oliver Riedel (Chairman) and Stephan Gier announced today that they will resign from their positions at the Annual General Meeting scheduled for May 2021. This should enable a new election to the Supervisory Board, which consists of three members, one third of which are employee representatives. The announcement of the resignations has been made due to the suggestion by the shareholder PRIMEPULSE SE to change the composition of the Supervisory Board.

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.de

---

12-Nov-2020 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.dgap.de

---

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:	1147828

End of Announcement	DGAP News Service