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INDUS Holding AG: Annual Meeting of INDUS Shareholders raises dividend to EUR 1.05 per share - Seite 3

Barbara Schick succeeds Isabella Pfaller as a member of the Supervisory Board

Barbara Schick was elected to the Supervisory Board as successor to Isabella Pfaller, who resigned from the Supervisory Board with effect from the end of the 2022 Annual Shareholders’ Meeting. Barbara Schick is Deputy Chairwoman of the Board of Management of Versicherungskammer, the largest shareholder of INDUS Holding AG. Jürgen Abromeit, Chairman of the INDUS Supervisory Board, thanked Isabella Pfaller for her successful work on the Supervisory Board in the past four years and congratulated Barbara Schick on her election.

Further information on the Annual Shareholders’ Meeting, the speech by the Chairman of the Board of Management, Dr. Johannes Schmidt, and the voting results can be found here.
 

About INDUS Holding AG:

Established in 1989 and headquartered in Bergisch Gladbach, INDUS Holding AG is a leading specialist for sustainable corporate investment and development in the German-speaking SME sector. The industry focus is on construction and infrastructure, automotive technology, mechanical and plant engineering, medical engineering and life sciences as well as metals technology. As a growth-oriented financial investor with a long-term focus, INDUS currently supports 48 portfolio companies in their corporate development. Since 1995, INDUS Holding AG has been listed in the Prime Standard of the Frankfurt Stock Exchange (DE0006200108); in 2021, the Group generated sales of around 1.74 billion euros. For more information on INDUS, visit www.indus.de.

Contact:
Nina Wolf & Dafne Sanac
Public Relations & Investor Relations
INDUS Holding AG
Kölner Straße 32
51429 Bergisch Gladbach
Germany

Tel [phone] / 40 00-73
Tel [phone] / 40 00-32
E-mail [e-mail]
E-mail [e-mail]
www.indus.de

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31.05.2022 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
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Language:	English
Company:	INDUS Holding AG
	Kölner Straße 32
	51429 Bergisch Gladbach
	Germany
Phone:	[phone]
Fax:	[phone]
E-mail:	[e-mail]
Internet:	www.indus.de
ISIN:	DE0006200108
WKN:	620010
Indices:	SDAX
Listed:	Regulated Market in Dusseldorf, Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange; Vienna Stock Exchange
EQS News ID:	1365411