Brief: Surteco Group Changes Chairman Of Supervisory Board

Surteco SE

08/05/2020 15:52

May 8 (Reuters) - SURTECO GROUP SE  SURG.DE :
    * DGAP-ADHOC: SURTECO GROUP SE: CHANGE OF THE CHAIRMAN OF
THE
SUPERVISORY BOARD, PLANNED POSTPONEMENT OF THE ANNUAL GENERAL
MEETING, PROPOSAL ON THE ALLOCATION OF THE NET PROFIT
    * PERIOD OF OFFICE OF CURRENT CHAIRMAN OF SUPERVISORY BOARD
OF
COMPANY, DR.-ING. JÜRGEN GROßMANN, WILL END AT END OF ORDINARY
ANNUAL GENERAL MEETING IN 2020.
    * DR. GROßMANN HAS DECLARED THAT HE WILL NO LONGER SEEK
RE-ELECTION AT THIS ANNUAL GENERAL MEETING
    * ELECTION OF SUPERVISORY BOARD CHAIRMAN IS RESPONSIBILITY
OF
SUPERVISORY BOARD FOLLOWING ANNUAL GENERAL MEETING 2020
    * SUPERVISORY BOARD PROPOSED THAT JOCHEN MÜLLER, MEMBER OF
MANAGEMENT BOARD OF LSG LUFTHANSA SERVICE HOLDING AG,
NEU-ISENBURG, GERMANY, BE ELECTED TO SUCCEED DR. GROßMANN AS A
MEMBER OF SUPERVISORY BOARD
    * WILL PROPOSE TO ANNUAL GENERAL MEETING THAT NET PROFIT FOR
2019
FINANCIAL YEAR BE CARRIED FORWARD IN FULL TO NEW ACCOUNT
    * COMPANY EXPECTS THAT MR. ANDREAS ENGELHARDT WILL BE
PROPOSED FOR
ELECTION AS CHAIRMAN OF SUPERVISORY BOARD
    * ANNUAL GENERAL MEETING WILL BE CONVENED AS A VIRTUAL
ANNUAL
GENERAL MEETING WITH A SHORTENED NOTICE PERIOD IN ACCORDANCE
WITH COVID-19 ACT ON 25 JUNE 2020
    * TO POSTPONE 2020 ANNUAL GENERAL MEETING, ORIGINALLY
PLANNED FOR
JUNE 25, 2020, TO A LATER DATE TO BE DETERMINED

Source text for Eikon:  ID:nEQ3svR0a 
Further company coverage:  SURG.DE 

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