Brief: Polytec Supervisory Board Prematurely Prolonged Appointment Of CEO Markus Huemer

Polytec Holding AG

15/12/2021 12:39

Dec 15 (Reuters) - POLYTEC HOLDING AG  POLV.VI :
    * CHANGES TO BOARD OF DIRECTORS
    * SUPERVISORY BOARD PREMATURELY PROLONGED APPOINTMENTS OF
CEO
MARKUS HUEMER AND MESSRS PETER BERNSCHER (CCO) AND HEIKO GABBERT
(COO), WHICH WERE DUE TO EXPIRE ON 31 DECEMBER 2022
    * BY A FURTHER FIVE YEARS WITH EFFECT FROM 1 JANUARY 2022
    * EXTENDED APPOINTMENTS AND BOARD OF DIRECTORS CONTRACTS NOW
EXPIRE ON 31 DECEMBER 2026
    * AS PART OF FURTHER CENTRALISATION OF POLYTEC ORGANISATION,
ALL
FINANCE AGENDAS HAVE BEEN MERGED AND ARE NOW POOLED ACROSS GROUP
IN FUNCTION OF A VICE-PRESIDENT FINANC
    * POSITION OF CFO WILL NOT BE FILLED AND MARKUS HUEMER (CEO)
WILL
ASSUME RELATED RESPONSIBILITIES WITH EFFECT FROM 1 APRIL 2022

Source text for Eikon:  ID:nPex02l3ka 
Further company coverage:  POLV.VI 

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