Supervisory board

ibex Announces Appointment of Two New Board Members

Wednesday, January 13, 2021 - 9:05pm

ibex (NASDAQ: IBEX) today announced the appointment of Gerard Kleisterlee, former chairman of Vodafone Group, to its board of directors as an independent non-executive board member, and the addition of Robert Dechant, who serves as the chief executive officer of ibex, to increase the size of the board from six to eight directors.

Key Points: 
  • ibex (NASDAQ: IBEX) today announced the appointment of Gerard Kleisterlee, former chairman of Vodafone Group, to its board of directors as an independent non-executive board member, and the addition of Robert Dechant, who serves as the chief executive officer of ibex, to increase the size of the board from six to eight directors.
  • We are delighted Gerard has joined the ibex board, said Bob Dechant, CEO of ibex.
  • He was a member of the supervisory board of Daimler AG until 2014, and a member of the board of directors of Dell Inc. from 2010 through 2013.
  • I look forward to making a significant contribution on the ibex board, stated Kleisterlee.

Appointment of Jean-Luc Bélingard as Chairman of the Supervisory Board of Biolog-id

Monday, January 4, 2021 - 12:58pm

The members of the Supervisory Board of Biolog-id elected Jean-Luc Blingard as Chairman of the Supervisory Board of the company.

Key Points: 
  • The members of the Supervisory Board of Biolog-id elected Jean-Luc Blingard as Chairman of the Supervisory Board of the company.
  • Jean-Luc Blingard is a seasoned industry leader with an international career in the pharmaceutical, life sciences and diagnostics sector.
  • By accepting this mandate as Chairman of the Supervisory Board, I hope, along with the management team and employees, to contribute to the success of this innovative company, declares Jean-Luc Blingard.
  • "The appointment of Jean-Luc Blingard as Chairman of the Supervisory Board will allow Biolog-id to benefit from a high-level leadership executive with an indisputable influence.

Meeting of the Supervisory Board of Unibail-Rodamco-Westfield on December 23, 2020

Wednesday, December 23, 2020 - 4:45pm

These two cooptations will be subject to ratification by the next Shareholders Meeting of URW, on May 12, 2021.

Key Points: 
  • These two cooptations will be subject to ratification by the next Shareholders Meeting of URW, on May 12, 2021.
  • Mr Lon Bressler, Chairman of the Supervisory Board of URW, said: "I am very glad to welcome Ms Ccile Cabanis and Ms Julie Avrane-Chopard as new members of Unibail-Rodamco-Westfield's Supervisory Board.
  • Their leadership, board experience and expertise, especially in corporate finance and technology, will significantly strengthen the Supervisory Board and provide valuable insight to its members.
  • She is a board member of Valeo, representing FSP, and a board member of Group Monnoyeur.

DGAP-News: Siltronic AG: Siltronic's Executive Board and Supervisory Board publish joint reasoned statement on GlobalWafers' tender offer and recommend their shareholders to accept the offer

Tuesday, December 22, 2020 - 4:05pm

After a careful and in-depth examination of the offer document, Siltronic's Executive Board and Supervisory Board recommend in their joint reasoned statement that Siltronic shareholders accept the tender offer.

Key Points: 
  • After a careful and in-depth examination of the offer document, Siltronic's Executive Board and Supervisory Board recommend in their joint reasoned statement that Siltronic shareholders accept the tender offer.
  • The joint statement sets out in detail the underlying financial and non-financial aspects and the overall circumstances which the Executive Board and the Supervisory Board have taken into account in making their recommendation to Siltronic's shareholders to accept the tender offer.
  • Only the reasoned statement of the Executive Board and Supervisory Board is authoritative.
  • The information in this press release does not constitute an explanation or supplement to the contents in the reasoned statement.

DGAP-News: Supervisory Board of CytoTools AG expresses trust in the Management Board after the Annual General Meeting

Monday, December 7, 2020 - 4:04pm

Darmstadt, 7 December 2020 - The Supervisory Board of CytoTools AG (ISIN DE000A0KFRJ1), a biotechnology holding company specializing in pharmaceutical and medical products, has, following the Annual General Meeting held virtually on 3rd December, expressed its trust in the Management Board of the company.

Key Points: 
  • Darmstadt, 7 December 2020 - The Supervisory Board of CytoTools AG (ISIN DE000A0KFRJ1), a biotechnology holding company specializing in pharmaceutical and medical products, has, following the Annual General Meeting held virtually on 3rd December, expressed its trust in the Management Board of the company.
  • Thus, the decision of the Supervisory Board is in line with the will of the majority count (more than 98 percent) of the voting shareholders.
  • At the same time, however, the Management Board is confident that the company will be successful even without these resolutions.
  • Further information on CytoTools AG, its affiliated subsidiaries and the active substance pipeline of the holding company is available on the company website at www.cytotools.de.

Proposals for new appointments to the Daimler Supervisory Board and for its chair

Thursday, December 3, 2020 - 7:49am

With him, Petraea Heynike and Jrgen Hambrecht will also step down from the Supervisory Board of Daimler AG.

Key Points: 
  • With him, Petraea Heynike and Jrgen Hambrecht will also step down from the Supervisory Board of Daimler AG.
  • The Supervisory Board will therefore propose to the 2021 Annual Shareholders' Meeting the election of three new persons with great international management experience.
  • "On behalf of the entire Supervisory Board, I would like to express our special thanks to Petraea Heynike and Jrgen Hambrecht for their successful and inspiring work in the Supervisory Board of Daimler AG," stated Manfred Bischoff after the Supervisory Board meeting on December 3, 2020.
  • In 2006, he was elected to the Supervisory Board of DaimlerChrysler AG and became its Chairman in 2007.

DGAP-News: LPKF: Chairman of the Supervisory Board Dr. Markus Peters steps down

Friday, November 13, 2020 - 5:02pm

LPKF: Chairman of the Supervisory Board Dr. Markus Peters steps down

Key Points: 
  • LPKF: Chairman of the Supervisory Board Dr. Markus Peters steps down
    The issuer is solely responsible for the content of this announcement.
  • Garbsen, 13 November 2020 - The Chairman of the Supervisory Board of LPKF Laser & Electronics AG, Dr. Markus Peters, has informed the company that he has stepped down from his position as member and Chairman of the Supervisory Board today.
  • For upcoming important decisions for the further positive development of the company, I would like to give new shareholders the opportunity to be represented in the Supervisory Board," explains Peters.
  • Dr. Peters was elected to the Supervisory Board at the annual general meeting in 2017.

DGAP-News: Francotyp-Postalia Holding AG: Voting Results of the Annual General Meeting 2020

Wednesday, November 11, 2020 - 6:02pm

Berlin, November 11, 2020 - Yesterday's Annual General Meeting of Francotyp-Postalia Holding AG (FP), expert for secure digital communication, which was held virtually due to the COVID 19 pandemic, was well received by shareholders.

Key Points: 
  • Berlin, November 11, 2020 - Yesterday's Annual General Meeting of Francotyp-Postalia Holding AG (FP), expert for secure digital communication, which was held virtually due to the COVID 19 pandemic, was well received by shareholders.
  • A total of 63.93% of the capital was registered to participate, and 57.82% of the votes were cast.
  • The discharge of the members of the Management Board and the Supervisory Board was carried out in the form of individual discharge.
  • At today's constituent meeting of the Supervisory Board, Dr. Alexander Granderath was elected Chairman of the Board and Lars Wittan was elected Deputy Chairman.

DGAP-News: SUSS MicroTec appoints a fifth member to the Supervisory Board

Wednesday, November 11, 2020 - 5:02pm

November 2020 - SUSS MicroTec announces today that Dr. Bernd Schulte will strengthen the supervisory board of SUSS MicroTec SE by entry in the commercial register on November 6, 2020.

Key Points: 
  • November 2020 - SUSS MicroTec announces today that Dr. Bernd Schulte will strengthen the supervisory board of SUSS MicroTec SE by entry in the commercial register on November 6, 2020.
  • With the appointment of Dr. Schulte, the company's Supervisory Board now consists of five members and is therefore fully occupied in accordance with the Articles of Association.
  • said Dr. David Dean, Chairman of the Supervisory Board of SUSS MicroTec SE.
  • "I am pleased to be able to actively support future developments at SUSS MicroTec as a new member of the Supervisory Board.

Unibail-Rodamco-Westfield SE: Results of the Combined General Meeting of November 10, 2020

Tuesday, November 10, 2020 - 1:12pm

Unibail-Rodamco-Westfield SE: Results of the Combined General Meeting of November 10, 2020

Key Points: 
  • Unibail-Rodamco-Westfield SE: Results of the Combined General Meeting of November 10, 2020
    Unibail-Rodamco-Westfield SEs Combined General Meeting, held today at its registered office with a 59.34% quorum, voted upon six resolutions submitted to the vote of the shareholders, including three resolutions proposed by minority shareholders.
  • The appointment of Mr. Lon Bressler as member of the Supervisory Board is approved.
  • Due to the COVID-19 pandemic and in accordance with the measures taken by the French government, the General Meeting was exceptionally held without the physical presence of the shareholders.
  • The webcast of the General Meeting and the detailed result of the votes are available on the Groups website ( www.urw.com ).