DGAP-Adhoc CENIT AG: Shareholder representatives enable new elections to the Supervisory Board
DGAP-Ad-hoc: CENIT AG / Key word(s): Personnel
Release of Inside Information according to Article 17 Regulation (EU) 596/2014
Stuttgart, November 12, 2020 - The members of the Supervisory Board Prof. Dr.-Ing. Oliver Riedel (Chairman) and Stephan Gier announced today that they will resign from their positions at the Annual General Meeting scheduled for May 2021. This should enable a new election to the Supervisory Board, which consists of three members, one third of which are employee representatives. The announcement of the resignations has been made due to the suggestion by the shareholder PRIMEPULSE SE to change the composition of the Supervisory Board.
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12-Nov-2020 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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|Industriestraße 52 - 54|
|Phone:||+49 (0)711 78 25 - 30|
|Fax:||+49 (0)711 78 25 - 4000|
|Listed:||Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange|
|EQS News ID:||1147828|
|End of Announcement||DGAP News Service|
1147828 12-Nov-2020 CET/CEST
|Diskussion: Banken bewerten CENIT mit fair value zwischen 18 und 21€|