DGAP-Ad-hoc: EDAG Engineering Group AG: Changes in the Board of Directors
EDAG Engineering Group AG / Key word(s): Change of Personnel
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.
|Company:||EDAG Engineering Group AG|
|Phone:||+41 71 54433-0|
|Listed:||Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart|
|End of Announcement||DGAP News Service|