Supervisory board

DGAP-News: DF Deutsche Forfait AG: Annual General Meeting sets course for strategic growth

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Thursday, August 18, 2022 - 4:09pm

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Grnwald, 18 August 2022 - At today's Annual General Meeting of DF Deutsche Forfait AG (ISIN DE000A1R1CC4), the Board of Management and the Supervisory Board informed the company's shareholders about the financial year 2021.

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Grnwald, 18 August 2022 - At today's Annual General Meeting of DF Deutsche Forfait AG (ISIN DE000A1R1CC4), the Board of Management and the Supervisory Board informed the company's shareholders about the financial year 2021.
All items on the agenda were approved by the Annual General Meeting with a clear majority.
With a participation of more than 84.84% of the share capital, the Annual General Meeting today made decisions that set the course for strategic growth in the Middle East and Eastern Europe," said Executive Board member Hans-Joachim von Wartenberg.
DF Deutsche Forfait focuses on food, pharmaceutical, healthcare, industrial companies, energy and infrastructure sectors.

DGAP-News: Vectron Systems AG: Jens Reckendorf resigns from the Management Board of Vectron Systems AG

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Thursday, August 18, 2022 - 4:08pm

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Mnster, August 18, 2022: Jens Reckendorf, co-founder and CTO of Vectron Systems AG, has agreed with the company's Supervisory Board that he will resign from the company's Management Board for health reasons and thus resign from his position as member of the Management Board at his own request as of September 30, 2022.

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Mnster, August 18, 2022: Jens Reckendorf, co-founder and CTO of Vectron Systems AG, has agreed with the company's Supervisory Board that he will resign from the company's Management Board for health reasons and thus resign from his position as member of the Management Board at his own request as of September 30, 2022.
Mr. Reckendorf will continue to support the company in an advisory capacity and actively assist in the recruitment of his successor.
In addition to his position on the Board of Management, Mr. Reckendorf will also part with his block of shares in Vectron Systems AG.
We wish Mr. Reckendorf all the best for the future," explains Prof. Dr. Claudius Schikora, Chairman of the Supervisory Board of Vectron Systems AG.

DGAP-News: TAKKT AG: TAKKT AG announces future leadership change in the CFO position

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Thursday, August 18, 2022 - 8:02am

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Claude Tomaszewski, CFO of TAKKT AG ("TAKKT"), informed the company's Supervisory Board at the end of June that he will not renew his contract, which runs until October 31, 2024.

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Claude Tomaszewski, CFO of TAKKT AG ("TAKKT"), informed the company's Supervisory Board at the end of June that he will not renew his contract, which runs until October 31, 2024.
At its August meeting the Supervisory Board of TAKKT discussed this matter and is working together with Claude Tomaszewski on an orderly handover.
Until then, Claude Tomaszewski will continue to perform his duties as CFO of TAKKT.
I am already now initiating the necessary change of leadership and will personally support it as good as possible," explains TAKKT-CFO Claude Tomaszewski.

EQS-News: Flughafen Wien AG: Announcement pursuant to section 14 of the Austrian Takeover Act

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Thursday, August 18, 2022 - 8:02am

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The issuer is solely responsible for the content of this announcement.

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The issuer is solely responsible for the content of this announcement.
Flughafen Wien Aktiengesellschaft announces that the statements by the Management Board and the Supervisory Board of Flughafen Wien Aktiengesellschaft pursuant to section 14 of the Austrian Takeover Act (bernahmegesetz the Act) and the expert assessment pursuant to section 14 (2) in conjunction with section 13 of the Act on the voluntary public partial offer (sections 4 et seqq of the Act) made by Airports Group Europe S. r.l.
to the shareholders of Flughafen Wien Aktiengesellschaft on 11 August 2022 are available free of charge at the corporate seat of Flughafen Wien Aktiengesellschaft, Office Park 1, 1300 Wien Flughafen, Investor Relations from 18 August 2022 and are also available on the website www.viennaairport.com/partial_takeover_offer_ifm_2022 .
In addition, the statements are available from the receiving and payment agent UniCredit Bank Austria AG, Rothschildplatz 1, 1020 Vienna and will be published on the website of the Takeover Commission at www.takeover.at.

DGAP-News: ecotel communication ag: Strategic change of leadership in management and supervisory board

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Tuesday, August 16, 2022 - 4:11pm

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Markus Hendrich takes helm as Chief Executive Officer, founder Peter Zils remains board member as Deputy

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Markus Hendrich takes helm as Chief Executive Officer, founder Peter Zils remains board member as Deputy
Uwe Nickl takes over as the new Chair of the Supervisory Board, succeeding Dr.
ecotel communication ag, one of Germanys leading providers of telecommunications solutions for corporate customers is setting the course for their future: The company announced today that there will be an change of leadership in both their Management Board and their Supervisory Board.
Better yet, he will be able to rely on the extraordinary assistance of Uwe Nickl, the new Chairman of our Supervisory board.
Norbert Bensel has served ecotel with extraordinary dedication for many years in his capacity as Chairman of the Supervisory Board.

Philips announces CEO succession

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Tuesday, August 16, 2022 - 7:00am

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Feike Sijbesma added: We are pleased to propose to appoint Roy Jakobs as the new CEO of Philips.

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Feike Sijbesma added: We are pleased to propose to appoint Roy Jakobs as the new CEO of Philips.
We are convinced that he is the ideal CEO to take Philips to the next level of performance.
On behalf of the entire Supervisory Board, I welcome him as the next CEO of Philips, and we wish him success in his new role to further shape Philips for increased value creation for shareholders and all other stakeholders.
"I am delighted to have the opportunity to lead Philips to improve peoples health and well-being through innovation, said Roy Jakobs, incoming CEO of Royal Philips.

DGAP-News: Heidelberg Pharma AG Launches Rights Issue of up to EUR 80 Million

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Friday, August 12, 2022 - 12:06pm

Ladenburg, Germany, 12 August 2022 The Management Board of Heidelberg Pharma AG (FSE: HPHA) today formally adopted a resolution, with the approval of the Supervisory Board, to conduct a rights issue in the amount of up to EUR80million.

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Ladenburg, Germany, 12 August 2022 The Management Board of Heidelberg Pharma AG (FSE: HPHA) today formally adopted a resolution, with the approval of the Supervisory Board, to conduct a rights issue in the amount of up to EUR80million.
Heidelberg Pharma will implement the capital measure based on the prospectus and using Authorized Capital 2020/I as of 16August2022.
Huadong plans to participate in the rights issue, acquiring up to approximately 26% of the outstanding shares after completion of the rights issue.
Heidelberg Pharma AG is based in Ladenburg, Germany, and is listed on the Frankfurt Stock Exchange: ISIN DE000A11QVV0 / WKN A11QVV / Symbol HPHA.

DGAP-News: Deutsche EuroShop: Positive business development in the first half of 2022

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Thursday, August 11, 2022 - 5:09pm

Hamburg, 11 August 2022 Shopping center investor Deutsche EuroShop (DES) today published its results for the first half of 2022, which were good and remained stable in terms of operations.

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Hamburg, 11 August 2022 Shopping center investor Deutsche EuroShop (DES) today published its results for the first half of 2022, which were good and remained stable in terms of operations.
As expected, customer footfall in the first six months of 2022 was significantly better (+72 %) than the same half of the previous year, which saw long periods of lockdown.
However, compared to the first half of 2019, which was unaffected by the pandemic, visitor numbers were still significantly lower (-24%).
Shopping center tenant sales from January to May 2022 were also below 2019 levels, albeit by a smaller margin (-11%).

DGAP-News: Stabilus SE: Extraordinary General Meeting resolves relocation of registered office to Germany

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Thursday, August 11, 2022 - 12:11pm

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The relocation of the registered office will become effective after the registration of the Company in the German Commercial Register.

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The relocation of the registered office will become effective after the registration of the Company in the German Commercial Register.
In addition to the relocation of the registered office, the new Articles of Association of Stabilus SE, the new authorized capital and the conversion of dematerialized shares into bearer shares were approved.
Furthermore, the Extraordinary General Meeting confirmed the mandates of the Supervisory Board members with an approval rate of 99.6%.
In the future, both the registered office and the stock exchange listing of Stabilus SE will be in Germany.

DGAP-News: Medios AG continues record course: Strong growth in the first half of 2022

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Thursday, August 11, 2022 - 7:03am

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Medios AG continues record course: Strong growth in the first half of 2022

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Medios AG continues record course: Strong growth in the first half of 2022
The issuer is solely responsible for the content of this announcement.
Medios AG continues record course: Strong growth in the first half of 2022
Profit margins significantly and sustainably improved, sixth consecutive record quarter
Forecast for the 2022 financial year confirmed despite continuing global uncertainties, revenue expected to be in the upper range of the guidance
Berlin, August 11, 2022 Medios AG ("Medios"), the leading provider of Specialty Pharma Solutions in Germany, continued its dynamic growth in the first half of 2022.
Based on the strong business development, Medios has confirmed its revenue and earnings guidance for the full year 2022.
Matthias Gaertner, CEO of Medios AG: "With the sixth consecutive record quarter, the strong growth of the Medios Group continues unabated.