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FACC AG Board/Management Information 2023

Dec 19, 2023

743_iss_2023-12-19_dd1383f6-2a0e-4e3d-990d-2226aec84ff7.pdf

Board/Management Information

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EQS-Ad-hoc: FACC AG / Key word(s): Personnel FACC AG: CFO Aleš Stárek leaves FACC AG

19-Dec-2023 / 16:50 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG.

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

The CFO of FACC AG, Aleš Stárek, has asked the Supervisory Board to terminate his mandate prematurely with effective December 31, 2023 in order to take up a new professional challenge. The Supervisory Board agreed to an amicable termination of the contract at the end of the year. The Supervisory Board will decide on the future composition of the Management Board of FACC AG in due time. For the time being, the tasks will be divided among the existing members of the Management Board.

End of Inside Information

19-Dec-2023 CET/CEST News transmitted by EQS Group AG. www.eqs.com

Language:
Company:
English
FACC AG
Fischerstraße 9
4910 Ried im Innkreis
Austria
Phone: +43/59/616-0
Fax: +43/59/616-81000
E-mail: [email protected]
Internet: www.facc.com
ISIN: AT00000FACC2
WKN: A1147K
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt, Munich, Stuttgart,
Tradegate Exchange; Vienna Stock Exchange (Official Market)
EQS News ID: 1800401

End of Announcement EQS News Service