RCS - PSI Software SE - Personnel

PSI Software SEAnnouncement

26/07/2024 07:00

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RNS Number : 9927X  PSI Software SE  26 July 2024

 PSI Software SE / Key word(s): Personnel

Karsten Trippel Is Not Available for a Further Term of Office on the
 Supervisory Board

Disclosure of an inside information acc. to Article 17 MAR of the Regulation
 (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

Karsten Trippel Is Not Available for a Further Term of Office on the
 Supervisory Board

Berlin, July 26, 2024 - Contrary to original plans, the current chairman of
 the Supervisory Board of PSI Software SE, Mr. Karsten Trippel, will not be
 available for a further term of office on the Supervisory Board. The
 Supervisory Board's proposed resolution on agenda item 6.1 to elect Mr.
 Trippel to the Supervisory Board for a further term of office at the upcoming
 Annual General Meeting of PSI on July 26, 2024 will therefore not be put to
 the vote.

The reason for this is that the shareholder Investmentaktiengesellschaft für
 langfristige Investoren TGV, which holds just under 25% of the shares, and Mr.
 Trippel have different ideas about the future direction of the Supervisory
 Board.

The resolutions proposed by the Supervisory Board for the election of the
 other shareholder candidates for the Supervisory Board (agenda items 6.2 to
 6.4) remain unaffected by this and will be put to the vote unchanged on July
 26, 2024.

Mr. Trippel's current term of office until the end of the Annual General
 Meeting on July 26, 2024 and his current chairmanship of the Supervisory Board
 remain unaffected by this.

The PSI Group develops software products for optimizing the flow of energy and
 materials for utilities and industry. As an independent software producer with
 more than 2,300 employees, PSI has been a technology leader since 1969 for
 process control systems that ensure sustainable energy supply, mobility and
 production by combining AI methods with industrially proven optimization
 methods. The innovative industry products can be operated on-premises or in
 the cloud. www.psi.de

Contact:

PSI Software SE

Karsten Pierschke

Head of Investor Relations and Corporate Communication

Dircksenstraße 42-44

10178 Berlin

Germany

Tel. +49 30 2801-2727

Email: KPierschke@psi.de

 End of Inside Information

26-Jul-2024 CET/CEST The EQS Distribution Services include Regulatory
 Announcements, Financial/Corporate News and Press Releases.

Archive at www.eqs-news.com

 Language:     English
 Company:      PSI Software SE
               Dircksenstraße 42-44
               10178 Berlin
               Germany
 Phone:        +49 (0)30 2801-0
 Fax:          +49 (0)30 2801-1000
 E-mail:       ir@psi.de
 Internet:     www.psi.de
 ISIN:         DE000A0Z1JH9
 WKN:          A0Z1JH
 Listed:       Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in
               Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
 EQS News ID:  1954613

 

 End of Announcement  EQS News Service

 

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