EQS-Adhoc

SURTECO GROUP SE: Premature renewed appointment of Mr Wolfgang Moyses as Chairman of the Management Board

EQS-Ad-hoc: SURTECO GROUP SE / Key word(s): Personnel SURTECO GROUP SE: Premature renewed appointment of Mr Wolfgang Moyses as Chairman of the Management Board 07-Jun-2023 / 16:55 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. SURTECO GROUP SE: Premature renewed appointment of Mr Wolfgang Moyses as Chairman of the Management Board

Munich, 7 June 2023 - The Supervisory Board of SURTECO GROUP SE decided in its meeting today to renew the appointment of Mr. Wolfgang Moyses prematurely as a Member of the Management Board and as Chairman of the Management Board (CEO) for the period from 1 July 2023 to 30 June 2028.

Contact:
Martin Miller
Investor Relations
[e-mail]
[phone]

End of Inside Information

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07-Jun-2023 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com

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Language:	English
Company:	SURTECO GROUP SE
	Johan-Viktor-Bausch-Str. 2
	86647 Buttenwiesen
	Germany
Phone:	[phone]
Fax:	[phone]
E-mail:	[e-mail]
Internet:	www.surteco.com
ISIN:	DE0005176903
WKN:	517 690
Listed:	Regulated Market in Frankfurt (Prime Standard), Munich; Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Stuttgart, Tradegate Exchange
EQS News ID:	1649729

End of Announcement	EQS News Service

1649729  07-Jun-2023 CET/CEST