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SURTECO GROUP SE / Key word(s): Personnel/AGM/EGM Publication of insider information pursuant to Article 17 Market Abuse Regulations (MAR)
SURTECO GROUP SE: Change of the Chairman of the Supervisory Board, Planned postponement of the Annual General Meeting, Proposal on the allocation of the net profit The period of office of the current Chairman of the Supervisory Board of the Company, Dr.-Ing. Jürgen Großmann, will end at the end of the ordinary Annual General Meeting in 2020. Dr. Großmann has declared that he will no longer seek re-election at this Annual General Meeting. At its Meeting on 8 May 2020, the Supervisory Board proposed that Jochen Müller, Member of the Management Board of LSG Lufthansa Service Holding AG, Neu-Isenburg, Germany, be elected to succeed Dr. Großmann as a member of the Supervisory Board. The election of the Supervisory Board Chairman is the responsibility of the Supervisory Board following the Annual General Meeting 2020. The Company expects that Mr. Andreas Engelhardt will be proposed for election as Chairman of the Supervisory Board. Mr. Engelhardt is currently already a member of the Supervisory Board. The Supervisory Board has also decided to postpone the 2020 Annual General Meeting, originally planned for June 25, 2020, to a later date to be determined, provided the legal basis for a european public company (SE) exists until the end of May. Otherwise, the Annual General Meeting will be convened as a virtual Annual General Meeting with a shortened notice period in accordance with Covid-19 Act on 25 June 2020. The Management Board and the Supervisory Board will propose to the Annual General Meeting that the net profit for the 2019 financial year be carried forward in full to new account. Contact: Martin Miller Investor Relations ir@surteco-group.com +49 (0)8274 9988-508
08-May-2020 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. |
| Language: | English |
| Company: | SURTECO GROUP SE |
| Johan-Viktor-Bausch-Str. 2 | |
| 86647 Buttenwiesen | |
| Germany | |
| Phone: | +49 (0)8274 99 88-0 |
| Fax: | +49 (0)8274 99 88-5 05 |
| E-mail: | ir@surteco-group.com |
| Internet: | www.surteco-group.com |
| ISIN: | DE0005176903 |
| WKN: | 517 690 |
| Listed: | Regulated Market in Frankfurt (Prime Standard), Munich; Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Stuttgart, Tradegate Exchange |
| EQS News ID: | 1039821 |
| End of Announcement | DGAP News Service |
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1039821 08-May-2020 CET/CEST