VARTA AG

Board/Management Information • Sep 29, 2022

News Details

Ad-hoc | 29 September 2022 15:30

VARTA AG: Herbert Schein resigns as Chairman of the Executive Board with immediate effect, but remains on the Executive Board until 31 December 2022

VARTA AG / Key word(s): Personnel

VARTA AG: Herbert Schein resigns as Chairman of the Executive Board with immediate effect, but remains on the Executive Board until 31 December 2022

29-Sep-2022 / 15:30 CET/CEST

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

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

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VARTA AG, Ellwangen, ISIN: DE000A0TGJ55

Release of inside information pursuant to Article 17 of Regulation (EU) No 596/2014

Herbert Schein resigns as Chairman of the Executive Board with immediate effect, but remains on the Executive Board until 31 December 2022; Dr. Markus Hackstein will take over the position of Spokesman of the Executive Board

Ellwangen, 29 September 2022

To build up a new business division, the Supervisory Board of VARTA AG and Mr. Herbert Schein have jointly decided today that Mr. Schein will resign from his position as CEO of VARTA AG. However, Mr. Schein will remain a member of the Executive Board until 31 December 2022.

Dr. Markus Hackstein will take over the position of Spokesman of the Executive Board.

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

Archive at www.eqs-news.com

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Language:	English
Company:	VARTA AG
	VARTA-Platz 1
	73479 Ellwangen
	Germany
Phone:	+49 (0)791-921-0
E-mail:	info@varta-ag.com
Internet:	www.varta-ag.com
ISIN:	DE000A0TGJ55
WKN:	A0TGJ5
Indices:	MDAX, TecDax
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	1453257

End of Announcement	EQS News Service