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thyssenkrupp AG Board/Management Information 2023

Apr 24, 2023

435_rns_2023-04-24_9a2b935d-3c99-475e-83d4-dccdc93f04f8.html

Board/Management Information

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Ad-hoc | 24 April 2023 14:14

thyssenkrupp AG: Martina Merz asks the Supervisory Board for talks to end her mandate as Chief Executive Officer of thyssenkrupp AG in mutual agreement

thyssenkrupp AG / Key word(s): Personnel

thyssenkrupp AG: Martina Merz asks the Supervisory Board for talks to end her mandate as Chief Executive Officer of thyssenkrupp AG in mutual agreement

24-Apr-2023 / 14:14 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.


Disclosure of an inside information according to Article 17 MAR April 24, 2023

Page 1/1

Martina Merz asks the Supervisory Board for talks to end her mandate as Chief Executive Officer of thyssenkrupp AG in mutual agreement

Martina Merz, CEO thyssenkrupp AG, today asked the Personnel Committee of the Supervisory Board of thyssenkrupp AG for talks to find a timely mutual agreement for stepping down from her position as CEO of thyssenkrupp AG.

In accordance with the request of Martina Merz, the Personnel Committee of the Supervisory Board decided to enter into talks with her to terminate her Executive Board contract by mutual agreement. The Personnel Committee further decided to propose to the Supervisory Board to appoint Miguel Ángel López Borrego, currently CEO of NORMA Group SE, formerly CEO of Siemens Spain and Chairman of the Board of Siemens Gamesa Renewables, S.A., as member of the Executive Board and Chief Executive Officer as successor of Martina Merz with effect from June 1, 2023.

Contact:

thyssenkrupp AG Investor Relations:

Dr. Claus Ehrenbeck

Head of Investor Relations

Phone: +49 201 844-536464

mailto: [email protected]

thyssenkrupp AG Communications:

Peter Sauer

Head of Communications

Phone: +49 (201) 844-536791

mailto: [email protected]

www.thyssenkrupp.com /en

Twitter: @thyssenkrupp_en

Company blog: https://engineered.thyssenkrupp.com

End of Inside Information


24-Apr-2023 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.eqs-news.com


Language: English
Company: thyssenkrupp AG
thyssenkrupp Allee 1
45143 Essen
Germany
Phone: +49 (0)201 844-0
Fax: +49 (0)201 844-536000
E-mail: [email protected]
Internet: www.thyssenkrupp.com
ISIN: DE0007500001
WKN: 750000
Indices: MDAX
Listed: Regulated Market in Dusseldorf, Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1615395

Weitere Informationen im Internet unter Investor Relations Further information can be found on our website under Investor Relations

End of Announcement EQS News Service

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