EQS-News

HELMA Eigenheimbau AG held Annual General Meeting and announces change to the Supervisory Board

EQS-News: HELMA Eigenheimbau AG / Key word(s): AGM/EGM/Personnel HELMA Eigenheimbau AG held Annual General Meeting and announces change to the Supervisory Board 07.07.2023 / 16:15 CET/CEST The issuer is solely responsible for the content of this announcement.

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HELMA Eigenheimbau AG held Annual General Meeting and announces change to the Supervisory Board 

Lehrte, July 7, 2023 – HELMA Eigenheimbau AG held its Annual General Meeting today and announces change to the Supervisory Board.

Annual General Meeting:
HELMA Eigenheimbau AG held its Annual General Meeting today. During the meeting, the company's Executive Board reported on the successful agreement with the main financing partners to secure the liquidity and financing position, as well as the concept of measures for the strategic adjustment of the HELMA Group. The main cornerstones of these measures are the acceleration of profitable corporate growth, the sustainable optimization of the organizational structure, and the harmonization, standardization, and digitalization of the operational organization.

Change to HELMA Eigenheimbau AG Supervisory Board:
To stabilise its traditional business and quickly return to qualitative growth in view of the current massive changes on the market, HELMA Eigenheimbau AG is currently rigorously realigning its activities. At the same time, the composition of the Supervisory Board was assessed, the goal being to further rejuvenate and diversify the Board and to strengthen its specific expertise in the areas of industry know-how, digitalisation and sustainability. Due to legal requirements, this process is being carried out with the help of consultants and corresponding industry-standard rules pertaining to the desired structure of the Supervisory Board in the medium term.

As a result of this process, Andreas Zschiesche, Großpösna, and Oliver Bletgen, Hanover, will join the Supervisory Board of HELMA Eigenheimbau AG with immediate effect. Their appointment was announced yesterday by Hildesheim Local Court. Andreas Zschiesche, 50, is a civil engineer and has many years of very detailed experience in the construction business. He worked in project development for HELMA at the company’s Leipzig location from 2018 to 2021. Oliver Bletgen, 42, is a tax consultant and established his own law firm in 2009, which now has more than 20 employees. He is also a member of the Supervisory Board of net.de AG in Hanover.