NorCom Information Technolgoy GmbH & Co. KGaA

Board/Management Information • Aug 12, 2019

News Details

Ad-hoc | 12 August 2019 10:02

NorCom Information Technology GmbH & Co. KGaA: Change in the Supervisory Board

NorCom Information Technology GmbH & Co. KGaA / Key word(s): Personnel

NorCom Information Technology GmbH & Co. KGaA: Change in the Supervisory Board

12-Aug-2019 / 10:02 CET/CEST

Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP – a service of EQS Group AG.

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

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The Chairman of the Supervisory Board, Ms. Liliana Nordbakk, has today informed NorCom Information Technology GmbH & Co. KGaA (ISIN: DE000A12UP37) that she will resign as a member of the Supervisory Board for personal reasons on the basis of the statutory four-week deadline to expire on 9 September 2019.

Ms. Nordbakk is a co-founder of NorCom, has headed the company for many years and has been the chairman of the supervisory board since June 18, 2014. Ms. Nordbakk has a 5.17% stake in the company.

The company thanks Ms. Nordbakk for her decades of dedication.

Contact:

NorCom Information Technology GmbH & Co. KGaA

Julia Keck

IR

Gabelsbergerstraße 4

80333 München

Phone: 089-93948-0

E-Mail: aktie@norcom.de

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12-Aug-2019 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

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Language:	English
Company:	NorCom Information Technology GmbH & Co. KGaA
	Gabelsbergerstraße 4
	80333 München
	Germany
Phone:	+49 (0)89 93948-0
Fax:	+49 (0)89 93948-111
E-mail:	aktie@norcom.de
Internet:	www.norcom.de
ISIN:	DE000A12UP37
WKN:	A12UP3
Listed:	Regulated Market in Frankfurt (General Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	855603

End of Announcement	DGAP News Service