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PIERER Mobility AG — Board/Management Information 2014
Nov 18, 2014
801_iss_2014-11-18_c4a53b67-e2db-4d70-af9c-4746eb18d226.pdf
Board/Management Information
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publication: 18.11.2014 13:30 source: http://adhoc.pressetext.com/news/1416313800184 keywords: BRAIN FORCE HOLDING AG / Supervisory Board / Resignation
Adhoc announcement according to article 48d section 1 BörseG
BRAIN FORCE HOLDING AG: Resignation of three members of the supervisory board
Vöcklabruck (pta016/18.11.2014/13:30) - Three supervisory board members of BRAIN FORCE HOLDING AG have resigned from their position as a member of the Supervisory Board with effect as of the end of the upcoming ordinary shareholders meeting. The resignation of the supervisory board members is related to the intended merger of CROSS Industries AG with BRAIN FORCE HOLDING AG.
Today, the following members of the supervisory board have notified the company in writing that they resign as a member of the supervisory board of BRAIN FORCE HOLDING AG with effect as of the end of the upcoming ordinary shareholders meeting: Stefan Pierer (Chairman), Friedrich Roithner, Dr. Christoph Senft.
The company will shortly convene the 17th ordinary shareholders meeting, in which the elections to the supervisory board will take place.
| emitter: | BRAIN FORCE HOLDING AG Wartenburger Str. 1b 4840 Vöcklabruck Austria |
|---|---|
| contact person: | Mag. Michaela Friepeß |
| phone: | +43 7672 90 900 |
| e-mail: | [email protected] |
| website: | www.brainforce.co.at |
| ISIN(s): | AT0000820659 (share) |
| stock exchanges: | official trade in Vienna; open market (free market) in Frankfurt |
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