Supervisory board

DGAP-News: Aareal Bank rejects demand by Petrus for replacement of Supervisory Board members

Thursday, April 8, 2021 - 9:00am

The Supervisory Board of Aareal Bank AG rejects the demand by Petrus Advisers Ltd ("Petrus") for a partial replacement of Supervisory Board members, since this demand is without any substance.

Key Points: 
  • The Supervisory Board of Aareal Bank AG rejects the demand by Petrus Advisers Ltd ("Petrus") for a partial replacement of Supervisory Board members, since this demand is without any substance.
  • Petrus has explicitly called for the resignation of three current Supervisory Board members, in order to make room for three replacement candidates proposed by Petrus, to be elected at the upcoming Ordinary Annual General Meeting on 18 May.
  • This corporate governance sounding led to shortened terms of office of Supervisory Board members, the introduction of a so-called staggered board, as well as new appointments to the Supervisory Board (in the sense of a Board refreshment).
  • This also applies to the Supervisory Board members whom Petrus has now called upon to resign - who were only elected last year.

DGAP-News: Advanced Blockchain AG: Appointment of Simon Telian as additional member of the Executive Board and changes to the Supervisory Board

Wednesday, April 7, 2021 - 9:01pm

The Supervisory Board of Advanced Blockchain AG (Frankfurt, primary market Dsseldorf, XETRA: ISIN DE000A0M93V6) has appointed former Supervisory Board member Simon Telian as an additional member of the Company's Management Board alongside CEO Michael Geike, effective April 15, 2021.

Key Points: 
  • The Supervisory Board of Advanced Blockchain AG (Frankfurt, primary market Dsseldorf, XETRA: ISIN DE000A0M93V6) has appointed former Supervisory Board member Simon Telian as an additional member of the Company's Management Board alongside CEO Michael Geike, effective April 15, 2021.
  • Simon Telian has therefore resigned as a member of the Supervisory Board of the Company.
  • Following the resignation of Supervisory Board member Armin Sachs, Supervisory Board member Paul Kohlhaas also resigned from the Supervisory Board with effect from the end of the Annual General Meeting on April 8.
  • The Supervisory Board continues to be completed by Martin Rubensdrffer, Chairman of the Supervisory Board, and Michael Ganser.

Annual General Meeting – 2021 Resolutions

Wednesday, April 7, 2021 - 6:06pm

SBM Offshore N.V. is pleased to announce that all resolutions were adopted as proposed during the Annual General Meeting of April 7, 2021.

Key Points: 
  • SBM Offshore N.V. is pleased to announce that all resolutions were adopted as proposed during the Annual General Meeting of April 7, 2021.
  • The adopted resolutions include the re-appointment of Douglas Wood as member of the Management Board and Chief Financial Officer and the appointment of Ingelise Arntsen as member of the Supervisory Board.
  • The cash dividend is payable on May 6, 2021 to all shareholders of record as at April 12, 2021 through the bank or broker administering the shares.
  • Further details on the adopted resolutions can be found on the Companys website.

Don Thompson, Manu Bettegowda, and Stefan Kirsten Join Kevin Easler, Les Brun, Brian Krzanich, and Rich Daly on Footprint’s Board of Directors

Tuesday, April 6, 2021 - 2:00pm

Footprint , a sustainable technology firm specializing in materials science engineering, today announced the appointment of Don Thompson, Manu Bettegowda and Stefan Kirsten to the Footprint Board of Directors.

Key Points: 
  • Footprint , a sustainable technology firm specializing in materials science engineering, today announced the appointment of Don Thompson, Manu Bettegowda and Stefan Kirsten to the Footprint Board of Directors.
  • Previously serving as the president and CEO of McDonalds Corporation, Don Thompson spent 23 years in various leadership roles driving global strategic innovation.
  • He currently serves as chairman of the Supervisory Board of Vonovia Finance B.V. and was a member of the Supervisory Board of Flaschenpost SE.
  • For more information about Footprint and the board of directors who are helping to create a healthy planet, visit www.footprintus.com .

Commerzbank: Supervisory Board proposes new candidates for election to the Supervisory Board

Thursday, April 1, 2021 - 7:01pm

Today, the Supervisory Board of Commerzbank AG decided to propose four additional new candidates for election to the Supervisory Board to shareholders at the next Annual General Meeting (AGM).

Key Points: 
  • Today, the Supervisory Board of Commerzbank AG decided to propose four additional new candidates for election to the Supervisory Board to shareholders at the next Annual General Meeting (AGM).
  • The changes in the 20-member Supervisory Board of the Bank have become necessary after Andreas Schmitz resigned from his mandate on 24 March.
  • As previously reported, on Sunday the Supervisory Board had decided to propose Helmut Gottschalk for election to the Supervisory Board and subsequently elect him as its Chairman.
  • 'I am pleased that we were able to recruit such an experienced and competent set of candidates for our Supervisory Board very quickly,' says Uwe Tschge, Deputy Chairman of the Supervisory Board.

DGAP-News: Commerzbank: Supervisory Board proposes new candidates for election to the Supervisory Board

Thursday, April 1, 2021 - 7:01pm

Today, the Supervisory Board of Commerzbank AG decided to propose four additional new candidates for election to the Supervisory Board to shareholders at the next Annual General Meeting (AGM).

Key Points: 
  • Today, the Supervisory Board of Commerzbank AG decided to propose four additional new candidates for election to the Supervisory Board to shareholders at the next Annual General Meeting (AGM).
  • The changes in the 20-member Supervisory Board of the Bank have become necessary after Andreas Schmitz resigned from his mandate on 24 March.
  • As previously reported, on Sunday the Supervisory Board had decided to propose Helmut Gottschalk for election to the Supervisory Board and subsequently elect him as its Chairman.
  • "I am pleased that we were able to recruit such an experienced and competent set of candidates for our Supervisory Board very quickly," says Uwe Tschge, Deputy Chairman of the Supervisory Board.

DGAP-News: Knorr-Bremse Aktiengesellschaft: The Supervisory Board of Knorr-Bremse AG focuses on continuity and change

Wednesday, March 31, 2021 - 8:01am

The Supervisory Board of Knorr-Bremse AG proposes to the Annual Shareholders' Meeting in May 2021 that Prof. Dr. Klaus Mangold be re-elected to the Supervisory Board of Knorr-Bremse AG for a further two-year term.

Key Points: 
  • The Supervisory Board of Knorr-Bremse AG proposes to the Annual Shareholders' Meeting in May 2021 that Prof. Dr. Klaus Mangold be re-elected to the Supervisory Board of Knorr-Bremse AG for a further two-year term.
  • Furthermore, the Supervisory Board elected Dr. Theodor Weimer as a member of the Presiding Committee with immediate effect and as a further Deputy Chairman of the Supervisory Board.
  • Dr. Sommer will complement the Supervisory Board with his broad industrial experience and special knowledge of the commercial vehicles sector.
  • The Supervisory Board also decided to re-elect Mrs. Kathrin Dahnke, Dr. Thomas Enders, Mrs. Thiele-Schrhoff and Dr. Theodor Weimer to the Supervisory Board.

DGAP-News: bet-at-home.com AG: Invitation to the annual shareholders' meeting

Monday, March 29, 2021 - 10:00am

The compensation system for the supervisory board is decided by the annual shareholders' meeting on the basis of proposals by the management board and the supervisory board.

Key Points: 
  • The compensation system for the supervisory board is decided by the annual shareholders' meeting on the basis of proposals by the management board and the supervisory board.
  • The management board compensation system thus adopted by the supervisory board will be submitted to the annual shareholders' meeting for a resolution on its approval.
  • If the authorization is utilized, the management board will inform the next annual shareholders' meeting of such utilization.
  • The proof of share ownership must refer to the beginning of the 21st day before the annual shareholders' meeting, i.e.

DGAP-News: Torsten Wegener joins the adesso SE Executive Board as an additional member / Executive Board contract with Dirk Pothen extended

Monday, March 29, 2021 - 8:00am

The Supervisory Board of adesso SE appoints Torsten Wegener to the Executive Board effective as of 1 April 2021, which will then consist of six members.

Key Points: 
  • The Supervisory Board of adesso SE appoints Torsten Wegener to the Executive Board effective as of 1 April 2021, which will then consist of six members.
  • By reappointing Dirk Pothen and extending his by the end of September 2021 ending contract until 2026, the Supervisory Board is also ensuring continuity in adesso's successful management team.
  • Torsten Wegener (54) will assume responsibility on the Executive Board of adesso SE for the interdisciplinary technology business units "Data & Analytics" and "Microsoft", for which Dirk Pothen and Andreas Prenneis were previously responsible on the Executive Board.
  • Prof. Dr. Volker Gruhn, Chairman of the Supervisory Board of adesso SE, co-founder and main shareholder is very pleased that Wegener could be won for adesso.

Commerzbank's Supervisory Board proposes new Supervisory Board member to the Annual General Meeting who is then to assume the position of Chairman of the Supervisory Board

Sunday, March 28, 2021 - 9:00pm

Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.

Key Points: 
  • Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
  • Commerzbank informs that the Supervisory Board of Commerzbank has decided in its meeting today to propose to the Annual General Meeting the appointment of Helmut Gottschalk as a new member of the Supervisory Board.
  • It is the intention of the Supervisory Board that Helmut Gottschalk will be elected by the Supervisory Board as Chairman of the Supervisory Board immediately after his appointment by the Annual General Meeting.
  • Commerzbank has no obligation to update or release any revisions to the forward-looking statements contained in this release to reflect events or circumstances after the date of this release.