Brief: Grammer 2 Supervisory Board Members To Resign Their Mandats At The End Of The Annual General Meeting

GRAMMER AG

09/03/2022 13:03

March 9 (Reuters) - GRAMMER AG  GMMG.DE :
    * SUPERVISORY BOARD MEMBERS ALFRED WEBER AND DR. PETER
MERTEN
RESIGN THEIR MANDATS AT THE END OF THE ANNUAL GENERAL MEETING
    * CHAIRMAN OF SUPERVISORY BOARD OF GRAMMER AG, ALFRED WEBER,
AND
CHAIRMAN OF AUDIT COMMITTEE, DR. PETER MERTEN, TODAY INFORMED
COMPANY'S BOARDS THAT THEY WILL RESIGN THEIR MANDATES AT END OF
ANNUAL GENERAL MEETING ON MAY 18, 2022.
    * TWO SHAREHOLDER REPRESENTATIVES ARE LEAVING EARLY FOR
PERSONAL
REASONS
    * SUPERVISORY BOARD WILL SUBMIT A PROPOSAL FOR A REPLACEMENT
NO
LATER THAN WITH INVITATION TO ANNUAL GENERAL MEETING

Source text for Eikon:  ID:nEQ2VlFtza 
Further company coverage:  GMMG.DE 

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