ecotel communication ag - Board/Management Information 2021

News Details

Corporate | 20 May 2021 07:30

ecotel communication ag: ecotel announces changes in the supervisory board

DGAP-News: ecotel communication ag / Key word(s): AGM/EGM/Personnel

20.05.2021 / 07:30

The issuer is solely responsible for the content of this announcement.

ecotel announces changes in the supervisory board

Düsseldorf, May 20, 2021

The mandates of the supervisory board of the ecotel communication ag, Dusseldorf, end after the end of this year’s general meeting on July 8th, 2021, according to § 7 para. 2 sentence 1 of the company’s articles of association.

Two of the six members of the Supervisory Board are no longer standing for election. The Supervisory Board has decided to propose the following persons for election to the Annual General Meeting:

For re-election to the Supervisory Board:

Mr. Dr. Norbert Bensel , Mr. Dr. Thorsten Reinhard , Mr. Mirko Mach and Mrs. Brigitte Holzer .

As new Board Members:

Mr . Alfried Bührdel , independent management consultant, Cologne

Among other things, Mr. Alfried Bührdel was CFO of the Tengelmann Group, CFO and Deputy Chairman of the Management Board of Ströer Media AG and Chairman of the Supervisory Board of inexio Beteiligungs GmbH & Co KGaA.

and

Mr. Uwe Nickl , independent management consultant, Bad Godesberg

Mr. Uwe Nickl has extensive national and international telecommunications expertise. Among other things, he was CEO of the Deutsche Glasfaser Unternehmensgruppe, CEO of the Pepcom Group and Managing Director / Senior Vice President of Level3 Communications.

About ecotel communication ag:

The ecotel Group (hereinafter »ecotel«), operating throughout Germany since 1998, specializes in the marketing of IT and telecommunications solutions in various segments. The parent company is ecotel communication ag with headquarters in Düsseldorf. Including its subsidiaries and holdings, ecotel has a total of about 300 employees. Currently ecotel serves more than 50,000 customers nationwide, providing 50,000 data connections and more than 360,000 voice channels.

**Note:

This publication is not an offer for the sale nor an invitation for the purchase or subscription of securities. This publication is not a securities brochure. This publication and the information contained therein are not intended for direct or indirect dissemination to or within the United States of America, Canada, Australia or Japan.**

PR office:

Business and Financial Media

Annette Drescher (Assistant to the Managing Director)

Phone: 0211-55 007-740

Fax: 0211-55 007 5 740

E-mail: [email protected]

Trade Media

Bernadette Loosen-Flanz (PR)

Phone: 0211-55 007-316

Fax: 0211-55 007 5 316

E-Mail: [email protected]

For more information please visit us at www.ecotel.de

20.05.2021 Dissemination of a Corporate News, transmitted by DGAP – a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.dgap.de


Language:	English
Company:	ecotel communication ag
	Prinzenallee 11
	40549 Düsseldorf
	Germany
Phone:	+49 (0)211 55 00 70
Fax:	+49 (0)211 55 00 7 222
E-mail:	[email protected]
Internet:	http://www.ecotel.de
ISIN:	DE0005854343
WKN:	585434
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	1198561