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Elanix Biotechnologies AG

Board/Management Information Feb 14, 2019

136_rns_2019-02-14_8037979d-350f-4981-9fc1-54fad04e0fff.html

Board/Management Information

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Ad-hoc | 14 February 2019 09:21

Elanix Biotechnologies AG: Resignation in Supervisory Board

Elanix Biotechnologies AG / Key word(s): Personnel

Elanix Biotechnologies AG: Resignation in Supervisory Board

14-Feb-2019 / 09:21 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.


Elanix Biotechnologies AG: Resignation in Supervisory Board

Berlin, February 14, 2019 – Today, the chairman of the supervisory board of Elanix Biotechnologies AG (“Company”, “Elanix”), Mr. Jürgen Kullmann, has notified the CEO that he will resign from office with immediate effect for health reasons and retire from the Supervisory Board.

The Management Board would like to thank Mr. Kullmann for his work on the Supervisory Board of the Company and will ask to the Local Court of Berlin to appoint a successor.

Lee Ann Laurent-Applegate

CEO

Contacts

Elanix Biotechnologies AG

Lee Ann Laurent-Applegate

Tel: +41 (0)22 363 66 40

[email protected]

About Elanix

Elanix develops and commercializes tissue regeneration products for acute wound care, dermatological and gynecological applications, and provides services in cell technologies. The company was founded in 2012 as a spin-out from the University Hospital of Lausanne (CHUV), Switzerland, to commercialize a patented human progenitor cell technology. Progenitor cells are fully differentiated yet immunologically neutral cells that are very potent inducers of tissue growth and healing.

Forward-looking statements

This publication may contain certain forward-looking statements concerning the Company and its business. Such statements involve certain risks, uncertainties and other factors which could cause the actual results, financial condition, performance or achievements of the Company to be materially different from those expressed or implied by such statements. Readers should therefore not place undue reliance on these statements, particularly not in connection with any contract or investment decision. The Company disclaims any obligation to update these forward-looking statements.


14-Feb-2019 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.dgap.de


Language: English
Company: Elanix Biotechnologies AG
Stadthausbrücke 1-3
20355 Hamburg
Germany
Phone: +41 22 363 66 40
Fax: +41 22 363 66 41
E-mail: [email protected]
Internet: www.elanixbiotechnologies.com
ISIN: DE000A0WMJQ4
WKN: A0WMJQ
Listed: Regulated Market in Frankfurt (General Standard); Regulated Unofficial Market in Berlin, Dusseldorf
End of Announcement DGAP News Service

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