DGAP-Ad-hoc: EDAG Engineering Group AG: Changes in the Board of Directors

EDAG Engineering Group AG / Key word(s): Change of Personnel
EDAG Engineering Group AG: Changes in the Board of Directors

18-Jul-2018 / 16:12 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.


The Board of Directors decided to to convene an extraordinary shareholder assembly within the timeframe set in the articles of association, at which Mr. Georg Denoke, Managing Director of ATON GmbH and formerly CFO of Linde AG, wil be proposed as a member and Chairman of the Board of Directors and as a member of the Nomination and Compensation Committee.

18-Jul-2018 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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