Brief: Sig Announces Changes In The Board Of Directors

SIG AG

21/03/2024 06:03

March 21 (Reuters) - SIG GROUP AG  SIGNC.S :
    * ANNOUNCES CHANGES IN THE BOARD OF DIRECTORS
    * AT ANNUAL GENERAL MEETING ALL EXISTING MEMBERS OF BOARD OF
DIRECTORS WILL STAND FOR RE-ELECTION FOR A ONE-YEAR TERM OF
OFFICE
    * BOARD OF DIRECTORS ALSO PROPOSES ELECTION OF THOMAS
DITTRICH AS
A NEW MEMBER OF BOARD OF DIRECTORS FOR A ONE-YEAR TERM.
    * ANDREAS UMBACH IS PROPOSED FOR RE-ELECTION AS CHAIR OF
BOARD OF
DIRECTORS FOR A ONE-YEAR TERM.
    * ANDREAS HAS DECIDED NOT TO STAND FOR RE-ELECTION AT 2025
ANNUAL
GENERAL MEETING
    * BOARD OF DIRECTORS WILL INITIATE A SEARCH FOR A NEW CHAIR
FOR
ELECTION AT 2025 ANNUAL GENERAL MEETING.

Source text for Eikon:  ID:nEQbjH03fa 
Further company coverage:  SIGNC.S 

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