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DGAP-Adhoc: Knorr-Bremse Aktiengesellschaft: Withdrawal of three shareholder representatives in the Supervisory Board and nomination of new candidates

eqs_en 
0 0 07.05.20
DGAP-Adhoc: Knorr-Bremse Aktiengesellschaft: Withdrawal of three shareholder representatives in the Supervisory Board and nomination of new candidates
 

DGAP-Ad-hoc: Knorr-Bremse Aktiengesellschaft / Key word(s): Miscellaneous/Personnel
Knorr-Bremse Aktiengesellschaft: Withdrawal of three shareholder representatives in the Supervisory Board and nomination of new candidates

07-May-2020 / 12:25 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.

Withdrawal of three shareholder representatives in the Supervisory Board and nomination of new candidates

Munich, 7 May 2020 - The Supervisory Board of Knorr-Bremse AG, upon recommendation of the Nomination Committee, decided today to propose to the Annual General Meeting of Knorr-Bremse AG on 30 June 2020 electing Heinz Hermann Thiele, indirect main shareholder and Honorary Chairman of the Supervisory Board of Knorr-Bremse AG, Dr. Thomas Enders, former CEO of Airbus SE, and Dr. Theodor Weimer, CEO of Deutsch Börse AG, as new members of the Supervisory Board. If elected by the Annual General Meeting they will succeed Dr. Wolfram Mörsdorf, Wolfgang Tölsner and Georg Weiberg, who withdraw from office as members of the Supervisory Board of Knorr-Bremse AG with effect as of the end of the Annual General Meeting on 30 June 2020. Prof. Dr. Klaus Mangold remains chairman of the Supervisory Board of Knorr-Bremse AG.

Contact Press: Contact Investor Relations:
Alexandra Bufe Andreas Spitzauer
Head of Corporate Communications Head of Investor Relations

Phone: +49 89 3547 1402 Phone: +49 89 3547-182310
Mobile: +49 170 704 3786 Mobile: +49 175 528 1320
Email: [email protected] Email: [email protected]

07-May-2020 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
Language: English
Company: Knorr-Bremse Aktiengesellschaft
Moosacher Str. 80
80809 Munich
Germany
Phone: +49 89 3547 0
E-mail: [email protected]
Internet: www.knorr-bremse.com
ISIN: DE000KBX1006
WKN: KBX100
Indices: MDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange; Vienna Stock Exchange (Third Market (MTF))
EQS News ID: 1038563

 
End of Announcement DGAP News Service

1038563  07-May-2020 CET/CEST

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Knorr-Bremse AG Stock

€69.45
0.000%
The Knorr-Bremse AG price is unchanged compared to yesterday.
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As a result the target price of 71 € shows a slightly positive potential of 2.23% compared to the current price of 69.45 € for Knorr-Bremse AG.
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EQS Group is a leading international provider of regulatory technology in the fields of corporate compliance and investor relations. In working with EQS Group, thousands of companies worldwide inspire trust by fulfilling complex national and international disclosure obligations, minimizing risks and communicating transparently with stakeholders.




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