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par Mendarion SE (isin : DE000A2LQ2D0)

EQS-Adhoc: 029 Group SE: Change in the Administrative Board

EQS-Ad-hoc: 029 Group SE / Key word(s): Personnel
029 Group SE: Change in the Administrative Board

29-Jun-2023 / 11:39 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.


Berlin, 29.06.2023: 029 Group SE (ISIN: DE000A2LQ2D0) announces that at yesterday's Annual General Meeting, changes have been made to the Administrative Board of the company. The shareholders re-elected Juan Rodriguez and elected Dr. Martina Wimmer as members of the Administrative Board. In the subsequent meeting of the Administrative Board, Juan Rodriguez was elected as Chairman, with Dr. Martina Wimmer serving as his Deputy. Additionally, the Administrative Board confirmed Lorin van Nuland in his position as Managing Director of 029 Group SE. Thomas Hanke, a previous member of the Administrative Board, resigned from his position effective immediately after the conclusion of yesterday's Annual General Meeting.

Contact:
029 Group SE
Neue Schönhauserstraße 3-5
10178 Berlin
E-mail: ir@029-group.com


End of Inside Information

29-Jun-2023 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com


Language:English
Company:029 Group SE
Neue Schönhauserstraße 3-5
10178 Berlin
Germany
E-mail:ir@029-group.com
Internet:www.029-group.com
ISIN:DE000A2LQ2D0
WKN:A2LQ2D
Listed:Regulated Market in Dusseldorf, Munich
EQS News ID:1668975

 
End of AnnouncementEQS News Service

1668975  29-Jun-2023 CET/CEST

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