Brief: CytoTools Sees Complete Change Of Management Board And Supervisory Board Possible

bioXXmed AG

29/09/2021 14:52

Sept 29 (Reuters) - CYTOTOOLS AG  T5OG.DE :
    * CONSIDERS COMPLETE CHANGE OF MANAGEMENT BOARD AND
SUPERVISORY
BOARD POSSIBLE AS A RESULT OF THE ANNUAL GENERAL MEETING ON
30.09.2021
    * TO VOTE ON PROPOSAL OF A SHAREHOLDER, HEIDELBERGER
BETEILIGUNGSHOLDING AG, ON WHETHER ALL INCUMBENT MEMBERS OF
SUPERVISORY BOARD ARE TO BE DISMISSED
    * NEW CANDIDATES PROPOSED BY HEIDELBERGER
BETEILIGUNGSHOLDING AG
ARE THEN TO BE ELECTED TO SUPERVISORY BOARD
    * INCUMBENT MEMBERS OF MANAGEMENT BOARD MARK-ANDRE FREYBERG
AND
DIRK KAISER WILL NOT BE AVAILABLE FOR EXTENSION OF TERM OF
OFFICE AS MEMBERS OF MANAGEMENT BOARD IF PROPOSED RESOLUTION OF
HEIDELBERGER BETEILIGUNGSHOLDING IS ADOPTED
    * BELIEVES THAT THERE IS AN OVERWHELMING PROBABILITY THAT
PROPOSED
RESOLUTIONS OF HEIDELBERGER BETEILIGUNGSHOLDING AG WILL FIND
REQUIRED MAJORITY

Source text for Eikon:  ID:nEQ3XD170a 
Further company coverage:  T5OG.DE 

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