EQS-Adhoc 109 0 Kommentare AMAG Austria Metall AG: Appointment of Dr. Helmut Kaufmann as CEO of AMAG Austria Metall AG from January 2024

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Dr. Helmut Kaufmann appointed as CEO of AMAG Austria Metall AG from January 2024.
Claudia Trampitsch appointed as CFO from January 2024.
Management Board contracts for both Kaufmann and Trampitsch until December 31, 2026.

EQS-Ad-hoc: AMAG Austria Metall AG / Key word(s): Personnel
AMAG Austria Metall AG: Appointment of Dr. Helmut Kaufmann as CEO of AMAG Austria Metall AG from January 2024

22-Nov-2023 / 11:58 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.

Ranshofen, November 22, 2023

AMAG Austria Metall AG: Appointment of Dr. Helmut Kaufmann as CEO of AMAG Austria Metall AG from January 2024

At its meeting today, the Supervisory Board of AMAG Austria Metall AG decided to appoint Dr. Helmut Kaufmann as Chairman of the Management Board (CEO) of AMAG Austria Metall AG from January 1, 2024, in addition to his current position as COO. The Management Board contract of Helmut Kaufmann runs until December 31, 2026.

In addition, Claudia Trampitsch was appointed to CFO at today’s Supervisory Board meeting, also with effect from January 1, 2024. Her Management Board contract ends on December 31, 2026.

Notifying person: Christoph M. Gabriel, Head of Issuer Compliance of AMAG Austria Metall AG, on behalf of Herbert Ortner, Chairman of the Supervisory Board of AMAG Austria Metall AG

Investor relations contact

Christoph M. Gabriel
Head of Investor Relations and Issuer Compliance
AMAG Austria Metall AG
Lamprechtshausener Strasse 61
5282 Ranshofen, Austria
Tel.: +43 (0) 7722-801-3821
Email: investorrelations@amag.at

Website: www.amag-al4u.com

End of Inside Information

22-Nov-2023 CET/CEST News transmitted by EQS Group AG. www.eqs.com

Language:	English
Company:	AMAG Austria Metall AG
	Lamprechtshausener Straße 61
	5282 Ranshofen
	Austria
Phone:	+43 7722 801 0
Fax:	+43 7722 809 498
E-mail:	investorrelations@amag.at
Internet:	www.amag-al4u.com
ISIN:	AT00000AMAG3
WKN:	A1JFYU
Listed:	Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt, Munich, Stuttgart; Vienna Stock Exchange (Official Market)
EQS News ID:	1779453