Grenke AG - Board/Management Information 2020

News Details

Corporate | 1 October 2020 16:06

GRENKE AG: Jens Rönnberg to become interim Deputy Chairman of the Supervisory Board of GRENKE AG

DGAP-News: GRENKE AG / Key word(s): Personnel

01.10.2020 / 16:06

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

Jens Rönnberg to become interim Deputy Chairman of the Supervisory Board of GRENKE AG

Baden-Baden, October 1, 2020: The Supervisory Board of GRENKE AG has elected Jens Rönnberg as interim Deputy Chairman of the Supervisory Board. Jens Rönnberg is a tax consultant and auditor and has been a member of the Supervisory Board of GRENKE AG since November 2019. He is assuming the office of Deputy Chairman from Wolfgang Grenke, whose Supervisory Board mandate has been suspended since September 21, 2020.

The Audit Committee continues to consist of Florian Schulte (Chairman) and Jens Rönnberg. The new member of the Audit Committee is the Chairman of the Supervisory Board, Ernst-Moritz Lipp, who is taking over from Wolfgang Grenke on an interim basis.

The new member of the Personnel Committee is Jens Rönnberg. The other members of the Committee continue to be Ljiljana Mitic and Ernst-Moritz Lipp.

The duties of the Strategy Committee are transferred to the entire Supervisory Board.

For further information, please contact:

GRENKE AG

Team Investor Relations

Neuer Markt 2

76532 Baden-Baden

Phone: +49 7221 5007-204

Email: [email protected]

Website: www.grenke.de

Press contact

Stefan Wichmann

Executive Communications Consulting

Alfred-Bierwirth-Weg 2

D-53572 Unkel (b. Bonn)

Phone: +49 22 24 98 77 98

Email: [email protected]

Mobile: +49 (0) 171 20 20 300

About GRENKE

The GRENKE Group (GRENKE) is a global financing partner for small and medium-sized companies. As a one-stop shop for customers, GRENKE’s products range from flexible small-ticket leasing and demand-driven bank products to convenient factoring. Fast and easy processing and personal contact with customers and partners are at the centre of GRENKE’s activities.

Founded in 1978 in Baden-Baden, the Company operates in 33 countries and employs more than 1,700 staff worldwide. GRENKE shares are listed in the MDAX on the Frankfurt Stock Exchange (ISIN DE000A161N30).

Further information about GRENKE and its products is available at: www.grenke.de

01.10.2020 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.

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Language:	English
Company:	GRENKE AG
	Neuer Markt 2
	76532 Baden-Baden
	Germany
Phone:	+49 (0)7221 50 07-204
Fax:	+49 (0)7221 50 07-4218
E-mail:	[email protected]
Internet:	www.grenke.de
ISIN:	DE000A161N30
WKN:	A161N3
Indices:	MDAX
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	1138377