029 Group SE: Changes in the Administrative Board

EQS-Media / 29.06.2023 / 10:35 CET/CEST

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 Media Release

29.06.2023 CET/CEST Dissemination of a Press Release, transmitted by EQS News - a service of EQS Group AG.
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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:

1668929

End of News

EQS Media

1668929 29.06.2023 CET/CEST