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Voltabox AG

Board/Management Information Jul 2, 2019

476_rns_2019-07-02_ed9a163a-4ba5-4586-99da-b60e96e66572.html

Board/Management Information

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News Details

Ad-hoc | 2 July 2019 18:06

Change in the Management Board of Voltabox AG

Voltabox AG / Key word(s): Personnel

Change in the Management Board of Voltabox AG

02-Jul-2019 / 18:06 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.


Change in the Management Board of Voltabox AG

Delbrück, July 02, 2019 – The member of the Management Board of Voltabox AG Jörg Dorbandt has informed the Chairman of the Supervisory Board today that he wishes to resign from his Management Board mandate prematurely for personal reasons and has asked the Supervisory Board to revoke his appointment to the Management Board and to terminate his Management Board service contract prematurely. The Company’s Supervisory Board complied with Mr. Dorbandt’s request.

Contact

Voltabox AG

Dr. Kai Holtmann

Artegastrasse 1

33129 Delbrück, Germany

Phone: +49 (0) 52 50 – 99 30-964

Fax: +49 (0) 52 50 – 99 30-901

Email: [email protected]


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

Archive at www.dgap.de


Language: English
Company: Voltabox AG
Artegastraße 1
33129 Delbrück
Germany
Phone: +49 (0)5250 9930 964
Fax: +49 (0)5250 9930 901
E-mail: [email protected]
Internet: www.voltabox.ag
ISIN: DE000A2E4LE9
WKN: A2E4LE
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 835083
End of Announcement DGAP News Service

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