DGAP-Adhoc

Nanogate SE: Stepping Down of the Chairman of the Supervisory Board and Other Members of the Supervisory Board

DGAP-Ad-hoc: NANOGATE SE / Key word(s): Insolvency/Personnel Nanogate SE: Stepping Down of the Chairman of the Supervisory Board and Other Members of the Supervisory Board 14-Apr-2021 / 14:39 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. Nanogate SE: Stepping Down of the Chairman of the Supervisory Board and Other Members of the Supervisory Board

 

Göttelborn, Germany, April 14, 2021. The Chairman of the Supervisory Board of Nanogate SE, a leading global technology company for design-oriented, multifunctional components and surfaces, and other members of the Supervisory Board today declared their intention to resign from their mandates prematurely.

The resignation of the Chairman of the Supervisory Board, Klaus-Günter Vennemann, as well as the resignations of the other members of the Supervisory Board, Dr. Farsin Yadegardjam (Vice Chairman), Dr. Clemens M. Doppler, Dr. Peter Merten and Oliver Schumann, shall each take effect as of April 30, 2021. The Supervisory Board mandate of Martin Hendricks as the remaining member of the Supervisory Board after this is currently suspended due to his appointment to the Executive Board of Nanogate SE as CEO

Reporting Party: Götz Gollan, CFO Nanogate SE

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Information and Explanation of the Issuer to this News:

Contact:

Christian Dose/Susanne Horstmann | WMP EuroCom AG
Tel. [phone] | [e-mail]

Nanogate SE | Zum Schacht 3 | 66287 Quierschied-Göttelborn
www.nanogate.com | twitter.com/nanogate_se

Nanogate:

Nanogate (ISIN DE000A0JKHC9) is a leading global technology company for design-oriented, multifunctional components and surfaces. The Group employs around 1,550 people. Nanogate develops and produces design-oriented surfaces and components and enhances them with additional properties (e.g. nonstick, scratchproof, anticorrosive). The Group has first-class references (e.g. Airbus, Audi, August Brötje, BMW, BSH Hausgeräte, Daimler, FILA, Ford, Fresenius, GM, Jaguar, Junghans, Porsche and Volkswagen). Several hundred mass production projects for customers have already been implemented successfully. The Nanogate Group is represented on both sides of the Atlantic and in India.