EQS-Adhoc

The Social Chain AG: All three members of the Supervisory Board resign with immediate effect

EQS-Ad-hoc: The Social Chain AG / Key word(s): Personnel The Social Chain AG: All three members of the Supervisory Board resign with immediate effect 17-Oct-2023 / 21:49 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. Publication of insider information pursuant to Article 17 of Regulation (EU) No. 596/2014

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The Social Chain AG: All three members of the Supervisory Board resign with immediate effect

Berlin, 17 October 2023 - The Management Board of The Social Chain AG ("Company") (ISIN DE000A1YC996 / WKN A1YC99) has today received a letter signed by all three members of the Supervisory Board, Mr. Stephan Brunke, Mr. Sebastian Stietzel and Ms. Henrike Luszick, in which they resign from their respective positions as members of the Supervisory Board with immediate effect. With effect from 1 October 2023, insolvency proceedings under self-administration regarding the company's assets have been initiated and the responsibilities of the Advisory Board have changed accordingly.

The Management Board will immediately file an application for the judicial appointment of members of the Supervisory Board in order to ensure that the Supervisory Board of the Company is constituted in accordance with the law and the Articles of Association.

 

Notifying person:

Jana Walker I Investor Relations
Alte Jakobstraße 85/86
10179 Berlin

[phone]
[e-mail]

Important notes

This announcement may not be published, distributed or transmitted in the United States of America (including its territories and possessions, any state of the United States and the District of Columbia, "United States"), Canada, Australia, Japan or any other jurisdiction in which such publication, distribution or transmission would be unlawful. This announcement does not constitute or contain an offer or solicitation of an offer to purchase or subscribe for any securities in the United States, Australia, Canada or Japan or in any jurisdiction in which such offer or solicitation would be unlawful.