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Burgenland Holding AG

Board/Management Information Oct 12, 2020

774_iss_2020-10-12_0f124705-669d-464f-a3d1-307411c2f3bb.pdf

Board/Management Information

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DGAP-Ad-hoc: Burgenland HoldingAG/ Keyword(s): Personnel

Burgenland HoldingAG: The management board of Energie BurgenlandAG, in which Burgenland HoldingAGholds a 49 %stake,will be replaced.

12-Oct-2020 / 13:08 CET/CEST

Disclosure of an inside information acc. toArticle 17 MARof the Regulation (EU) No 596/2014, transmitted byDGAP- a service of EQS GroupAG.

The issuer is solelyresponsible for the content of this announcement.

Burgenland HoldingAGwas informed todaybyEnergie BurgenlandAGthat the supervisoryboard decided in today's meeting to replace the management board of Energie BurgenlandAGpursuant to a public solicitation of applications for both positions in accordance with theAustrian lawgoverning the filling of positions.

As of 1.1.2021, Mag.Dr. Stephan Sharma and Reinhard Czerny, MBA,will manage the company.

The tenures of the current members of the management board will expire at the end of the year and will not be extended.

Contact: Burgenland HoldingAG Member of Executive Board

Dr. Klaus Kohlhuber Technologiezentrum Marktstraße 3 7000 Eisenstadt Phone: +43 2236 200-12398 E-Mail: [email protected]

12-Oct-2020 CET/CESTThe DGAPDistribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases.

Archive atwww.dgap.de

Language: English
Company: Burgenland HoldingAG
Marktstraße 3
7000 Eisenstadt
Austria
Phone: +43 2236 200 24186
Fax: +43 2236 200 84703
E-mail: [email protected]
Internet: www.buho.at
ISIN: AT0000640552
WKN: 879095
Listed: Regulated Unofficial Market in Berlin, Stuttgart; Vienna Stock Exchange (Official Market)
EQSNews ID: 1140257

End ofAnnouncement DGAPNews Service

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