EQS-Adhoc

ElringKlinger AG: Chairman of Supervisory Board Klaus Eberhardt to step down at end of upcoming Annual General Meeting

EQS-Ad-hoc: ElringKlinger AG / Key word(s): Personnel ElringKlinger AG: Chairman of Supervisory Board Klaus Eberhardt to step down at end of upcoming Annual General Meeting 14-March-2024 / 11:59 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.

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AD HOC ANNOUNCEMENT

ElringKlinger AG: Chairman of Supervisory Board Klaus Eberhardt to step down at end of upcoming Annual General Meeting

Dettingen/Erms (Germany), March 14, 2024 +++ The Chairman of the Supervisory Board of ElringKlinger AG, Klaus Eberhardt, today has informed the company of his intention to step down from his position upon conclusion of the upcoming Annual General Meeting on May 16, 2024, in the interests of timely succession planning. Klaus Eberhardt has been a member of the Supervisory Board since 2013 and recently turned 76.

The Nomination Committee of the Supervisory Board will address the issue of succession planning in the short term in order to submit a proposal for succession to the Supervisory Board at its next meeting on March 26, 2024, which will be presented to the Annual General Meeting on May 16.


For further information, please contact:
ElringKlinger AG   |   Strategic Communications
Dr. Jens Winter
Ph.: [phone]   |   E-mail: [e-mail]


About ElringKlinger AG 
As an independent supplier with global operations, the ElringKlinger Group has established itself as a powerful and trusted partner to the automotive industry – acknowledged for its exceptional depth of expertise. Our product portfolio encompasses innovative solutions for passenger cars and commercial vehicles powered by electric motors, hybrid technology, or combustion engines. Alongside the powertrain, other areas of application include the underbody, chassis, braking system, interior, and vehicle body.