EQS-News: ckert & Ziegler: Annual General Meeting Approves Dividend of EUR 0.50 per Share. Reorganization of the Executive Board, Supervisory Board and Group Executive Committee.
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EQS-News: Eckert Ziegler Strahlen- und Medizintechnik AG
/ Key word(s): AGM/EGM/Personnel
Berlin, 7 June 2023. At today's Annual General Meeting of Eckert Ziegler AG, the shareholders approved the proposal of the Executive Board and Supervisory Board to distribute a dividend of 0.50 EUR per dividend-bearing share. All items on the agenda were accepted by the shareholders. A total of 57.75% of the share capital of Eckert Ziegler AG was represented at the Annual General Meeting. At the end of the Annual General Meeting, the former Chairman of the Executive Board and founder Dr. Andreas Eckert (63) moved to the Supervisory Board. As planned, Dr. Harald Hasselmann (56), member of the Executive Board and responsible for the Medical segment, thus takes over as Chairman of the Executive Board. The long-standing Chairman of the Supervisory Board, Prof. Dr. Wolfgang Maennig, left the Supervisory Board at the end of the Annual General Meeting. At his own request and as part of an early retirement arrangement, Dr. Lutz Helmke is leaving the Executive Board. Newly appointed to the Executive Board and responsible for the Isotopes segment is the long-time head of this division, Frank Yeager, who is based in California. The Executive Board positions of Dr. Hakim Bouterfa and Jutta Ludwig remain unaffected by the changes. A new member of the Executive Committee will be Ana Ramirez, for many years General Manager within the Isotope Products segment and responsible, among others, for the Latin American business. The documents and voting results for the Annual General Meeting are available at Eckert & Ziegler Strahlen- und Medizintechnik AG: Annual General Meeting (ezag.com)
07.06.2023 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG. |
| Language: | English |
| Company: | Eckert Ziegler Strahlen- und Medizintechnik AG |
| Robert-Rössle-Str.10 | |
| 13125 Berlin | |
| Germany | |
| Phone: | +49 30 941084-138 |
| Fax: | +49 30 941084-112 |
| E-mail: | [email protected] |
| Internet: | www.ezag.de |
| ISIN: | DE0005659700 |
| WKN: | 565970 |
| Indices: | SDAX, TecDAX |
| Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: | 1652023 |
| End of News | EQS News Service |
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1652023 07.06.2023 CET/CEST
Eckert & Ziegler Strahlen- und Medizintechnik AG Stock
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