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DGAP-Adhoc: GRAMMER Aktiengesellschaft: Supervisory Board members Alfred Weber and Dr. Peter Merten resign their mandats at the end of the Annual General Meeting

eqs_en 
0 0 09.03.22
DGAP-Adhoc: GRAMMER Aktiengesellschaft: Supervisory Board members Alfred Weber and Dr. Peter Merten resign their mandats at the end of the Annual General Meeting: http://s3-eu-west-1.amazonaws.com/sharewise-dev/attachment/file/24104/266px-Grammer_AG_Logo.svg.png
 

DGAP-Ad-hoc: GRAMMER Aktiengesellschaft / Key word(s): Personnel
GRAMMER Aktiengesellschaft: Supervisory Board members Alfred Weber and Dr. Peter Merten resign their mandats at the end of the Annual General Meeting

09-March-2022 / 14:00 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

Publication of inside information in accordance with Article 17 of Regulation (EU) No. 596/2014
GRAMMER AG (WKN 589540, ISIN DE0005895403)

GRAMMER AG: Supervisory Board members Alfred Weber and Dr. Peter Merten resign their mandats at the end of the Annual General Meeting


Ursensollen, March 09, 2022 - The Chairman of the Supervisory Board of GRAMMER AG, Alfred Weber, and the Chairman of the Audit Committee, Dr. Peter Merten, today informed the Company's Boards that they will resign their mandates at the end of the Annual General Meeting on May 18, 2022. The two shareholder representatives are leaving early for personal reasons. The Supervisory Board and Executive Board of GRAMMER AG would like to express their regret over their resignation and would like to thank Alfred Weber and Dr. Peter Merten already today for their great commitment and good cooperation over the challenging past years. The Supervisory Board will submit a proposal for a replacement no later than with the invitation to the Annual General Meeting.

 

The Executive Board
GRAMMER AG

Contact:
GRAMMER Aktiengesellschaft
Tanja Bücherl
Tel.: +49(0)9621 66 2113
[email protected]



 

09-March-2022 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
Language: English
Company: GRAMMER Aktiengesellschaft
Grammer-Allee 2
92289 Ursensollen
Germany
Phone: +49 (0)9621 66-0
Fax: +49 (0)9621 66-31000
E-mail: [email protected]
Internet: www.grammer.com
ISIN: DE0005895403, DE0005895403
WKN: 589540, 589540
Listed: Regulated Market in Frankfurt (Prime Standard), Munich; Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Stuttgart, Tradegate Exchange
EQS News ID: 1298497

 
End of Announcement DGAP News Service

1298497  09-March-2022 CET/CEST

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Grammer AG Stock

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-0.930%
Grammer AG shows a slight decrease today, losing -€0.100 (-0.930%) compared to yesterday.

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