EQS-News 121 0 Kommentare technotrans SE: Change in the Supervisory Board

Für Sie zusammengefasst

Supervisory Board member Sebastian Reppegather is resigning from technotrans SE, effective August 31, 2023.
Mr. Reppegather had been a member of the Supervisory Board since May 13, 2022.
The Board of Management and Supervisory Board thank Mr. Reppegather for his commitment and regret his departure.
The Supervisory Board will still be able to function with the remaining five members, but an application will be submitted for the appointment of a new member until the next Annual General Meeting in May 2024.

EQS-News: technotrans SE / Key word(s): Personnel
technotrans SE: Change in the Supervisory Board

28.07.2023 / 10:39 CET/CEST
The issuer is solely responsible for the content of this announcement.

Supervisory Board member Sebastian Reppegather has informed technotrans SE that he is resigning from office for personal reasons pursuant to Section 12 (4) of the company's Articles of Incorporation, effective August 31, 2023.

Mr. Reppegather had been a member of the Supervisory Board since May 13, 2022.

The Board of Management and Supervisory Board thank Mr. Reppegather for his personal and professional commitment to the Supervisory Board of technotrans SE. Both bodies regret his departure and wish Mr. Reppegather all the best for the future.

The Supervisory Board is still capable of passing resolutions and acting with the remaining five members.

The Board of Management and Supervisory Board will nevertheless submit an application to the Local Court of Muenster for the appointment of a Supervisory Board member pursuant to Section 104 (2) AktG (German Stock Corporation Act) in view of the period until the next Annual General Meeting, which will be held in May 2024.

28.07.2023 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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

Language:	English
Company:	technotrans SE
	Robert-Linnemann-Str. 17
	48336 Sassenberg
	Germany
Phone:	+49 (0)2583 - 301 - 1000
Fax:	+49 (0)2583 - 301 - 1030
E-mail:	info@technotrans.de
Internet:	http://www.technotrans.de
ISIN:	DE000A0XYGA7
WKN:	A0XYGA
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	1691045