EQS-News 101 0 Kommentare Calvert International AG: Personnel change in the executive board of Calvert International AG

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Calvert International AG: Personnel change in executive board
Sebastian Wagner elected as member of management board
Changes aim to relieve current sole director NJ Ayuk
Verner Ayukegba elected to supervisory board as Wagner's successor

EQS-News: Calvert International AG / Key word(s): Personnel
Calvert International AG: Personnel change in the executive board of Calvert International AG

05.09.2023 / 15:09 CET/CEST
The issuer is solely responsible for the content of this announcement.

PUBLICATION OF A CORPORATE NEWS

Personnel change in the executive board of Calvert International AG

Frankfurt, 05 September 2023

The supervisory board of Calvert International AG ("CIAG"; ISIN DE000A2YN5X9) has elected Sebastian Wagner as member of the management board in an extraordinary meeting. Wagner was previously a member of the Supervisory Board of the AG and will focus more on the operational business in the future.

These changes are related to the growth of the AG and serve to relieve the current sole director NJ Ayuk.

Verner Ayukegba was elected to the Supervisory Board as Sebastian Wagner's successor at the Annual General Meeting on 4 September 2023.

++ About CIAG

Calvert International AG (CIAG), ISIN DE000A2YN5X9, is an investment holding company focused on the African energy sector and headquartered in Frankfurt am Main. CIAG's shares are listed on the Duesseldorf Stock Exchange. CIAG currently operates as the management holding company of its subsidiaries Centurion Law Group in South Africa and Mauritius, providing mainly growth capital, management services and strategic advice to its subsidiaries. Centurion Law Group provides comprehensive professional services, in particular legal advice in all African jurisdictions around

market entry and pan-African expansion strategies for private and public sector companies, with a focus on the African energy sector.

Contact:

Ms. Jessica Stang

Investor Relations

mailto:ir@calvertinternationalag.com

www.calvertinternationalag.com

T +49 69. 153 2944 42

End of Corporate News

05.09.2023 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.

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Language:	English
Company:	Calvert International AG
	Opernplatz 14
	60313 Frankfurt
	Germany
E-mail:	INFO@calvertinternational.com
Internet:	http://www.calvertinternational.com/
ISIN:	DE000A2YN5X9
WKN:	A2YN5X
EQS News ID:	1719437