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Grenke AG

Board/Management Information Nov 21, 2022

189_rns_2022-11-21_38911505-9f15-42e9-8053-5d7e628c047e.html

Board/Management Information

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Ad-hoc | 21 November 2022 14:06

GRENKE AG: CEO temporarily resigns from the Board of Directors due to illness

GRENKE AG / Key word(s): Personnel

GRENKE AG: CEO temporarily resigns from the Board of Directors due to illness

21-Nov-2022 / 14:06 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.


GRENKE: CEO temporarily resigns from the Board of Directors due to illness

Baden-Baden, November 21, 2022: The Supervisory Board of GRENKE AG today revoked the appointment of Chief Executive Officer Michael Bücker at his own request for a limited period until February 28, 2023 due to illness. Mr. Bücker has been assured of his reappointment at the end of this period. His duties as CEO have been assumed by the Deputy Chairman of the Board of Directors, Dr. Sebastian Hirsch, thereby ensuring continuity on the Board of Directors.

For further information, please contact:

GRENKE AG

Anke Linnartz

Neuer Markt 2

76532 Baden-Baden

Phone:   +49 7221 5007-204

Email: [email protected]

Website: www.grenke.com
Press contact

Stefan Wichmann

Neuer Markt 2

76532 Baden-Baden

Phone:  +49 (0) 171 20 20 300

Email:    [email protected]

Information and Explanation of the Issuer to this announcement:

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 Group operates in 33 countries and employs more than 1,900 staff (measured in terms of full-time equivalents) worldwide. GRENKE shares are listed on the Frankfurt Stock Exchange (ISIN DE000A161N30).


21-Nov-2022 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.eqs-news.com


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: SDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1492683
End of Announcement EQS News Service

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