Supervisory board

Zai Lab Appoints Michel Vounatsos To Its Board of Directors

Retrieved on: 
Monday, January 9, 2023
MSD, Customer satisfaction, PerkinElmer, Electrophysiology, University, Tsinghua University School of Economics and Management, Pharmacy, HKEX, Novartis, HEC Paris, University of Bordeaux, Growth, Patient, Audit committee, MBA, Merck & Co., Supervisory board, Management, Merck, Biogen, Medicine

SHANGHAI and CAMBRIDGE, Mass., Jan. 09, 2023 (GLOBE NEWSWIRE) -- Zai Lab Limited (NASDAQ: ZLAB; HKEX: 9688) today announced that Michel Vounatsos has been appointed to its Board of Directors, effective January 7, 2023.

Key Points: 
  • SHANGHAI and CAMBRIDGE, Mass., Jan. 09, 2023 (GLOBE NEWSWIRE) -- Zai Lab Limited (NASDAQ: ZLAB; HKEX: 9688) today announced that Michel Vounatsos has been appointed to its Board of Directors, effective January 7, 2023.
  • Mr. Vounatsos brings to the Board extensive global leadership and management experience in the biopharmaceutical industry, including more than 25 years of service at leading companies.
  • “We are delighted to welcome Michel Vounatsos to the Zai Lab Board of Directors,” said Dr. Samantha Du, Founder, Chairperson, and CEO of Zai Lab.
  • In particular, his deep development and commercial experience in neuroscience will significantly benefit the Company as we continue to enhance our expertise in this key therapeutic area.”
    “I’m thrilled to be joining the Zai Lab Board of Directors at such a pivotal time in the company’s growth,” said Michel Vounatsos.

Cannell Capital LLC Calls upon All Owners of VIA Optronics AG to Help Stimulate Value in VIAO

Retrieved on: 
Friday, December 30, 2022
Agenda, Annual general meeting, CC, Aktiengesellschaft, Krishna River Management Board, Supervisory board, Sale, NYSE, Letter, Treasury, Invitation, Goldman Sachs, Music, VIA, Annual, Private investigator

Alta, Wyoming--(Newsfile Corp. - December 29, 2022) - On November 29, 2022 Cannell Capital LLC ("CC") sent a letter to VIA Optronics AG (NYSE: VIAO) ("VIAO") management.

Key Points: 
  • Alta, Wyoming--(Newsfile Corp. - December 29, 2022) - On November 29, 2022 Cannell Capital LLC ("CC") sent a letter to VIA Optronics AG (NYSE: VIAO) ("VIAO") management.
  • Section III.5 of the Invitation requires that shareholders making an addition to the agenda hold at least 226,536 shares in VIA Optronics AG ("VIAO" or the "Company").
  • Second, VIAO shall reduce the 2023 compensation of the board of directors and named executive officers of VIAO by 30% from 2022 levels.
  • CC encourages all injured owners to contact these members of the Supervisory Board of VIAO to freely and clearly express your concerns.

EQS-News: First exit in 2023: Mutares sells JAPY Tech to the company’s management

Retrieved on: 
Sunday, January 22, 2023
ISIN, Milk, GEA Group, Saskatchewan River Sturgeon Management Board, Regulated market, Supervisory board, MUX, Frankfurt Stock Exchange, EUR, HQ, CIO, Fine chemical, Mutares

Munich, 5 January 2023 – Mutares SE & Co. KGaA (ISIN: DE000A2NB650) has successfully sold its portfolio company JAPY Tech to the company’s management.

Key Points: 
  • Munich, 5 January 2023 – Mutares SE & Co. KGaA (ISIN: DE000A2NB650) has successfully sold its portfolio company JAPY Tech to the company’s management.
  • JAPY Tech is a manufacturer of high-quality cooling tanks and other milk cooling solutions, based in Dijon, France, supplying products to the worldwide dairy industry.
  • As the portfolio grows, so do consulting revenues, which together with portfolio dividends and exit proceeds accrue to the Mutares Holding.
  • The Management Board and Supervisory Board together hold more than one third of all Mutares shares with voting rights.

EQS-News: Veganz Group AG: Change in the Veganz Executive Board

Retrieved on: 
Sunday, January 22, 2023
CFO, RTÉ Executive Board, Supervisory board, Human resources, Management

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

Key Points: 
  • The issuer is solely responsible for the content of this announcement.
  • (Berlin, 28 December 2022) Alexandra Vázquez Bea (39), Chief Financial Officer of Veganz Group AG ( veganz.com ), the only multi-category provider of vegan food in Europe, will leave the Company at her own request by mutual agreement on 31 December 2022 to pursue a new professional challenge.
  • Ms. Vázquez Bea assumed the role of Chief Financial Officer (CFO) as a member of the Executive Board of Veganz Group AG on 1 July 2021 with responsibility for Finance, Human Resources, IT, Legal and Investor Relations.
  • The Supervisory Board of Veganz Group AG will decide on Ms Vazquez Bea's successor as soon as possible.

EQS-News: Noratis AG: Joachim von Bredow takes over as Chairman of the Supervisory Board

Retrieved on: 
Sunday, January 22, 2023
Eschborn, Supervisory board, Merz, Financial Oversight and Management Board for Puerto Rico, Pension fund, Property management

The supervisory board of the Eschborn-based portfolio developer Noratis AG will change its chairman as of 1 January 2023: the current supervisory board member Joachim von Bredow has been elected as the new chairman.

Key Points: 
  • The supervisory board of the Eschborn-based portfolio developer Noratis AG will change its chairman as of 1 January 2023: the current supervisory board member Joachim von Bredow has been elected as the new chairman.
  • As successor to Dr. Henning Schröer in this function, von Bredow now also takes over as Chairman of the Supervisory Board of Noratis AG.
  • Other members of the Supervisory Board in addition to Dr Schröer are Michael Nick, Christoph Scholl and Dr Florian Stetter, who acts as Vice-Chairman of the Supervisory Board.
  • Together with my colleagues on the Supervisory Board, we will continue to support the Management Board with our know-how in the successful development of the company," says Joachim von Bredow.

EQS-News: GESCO SE: Conversion into European Stock Corporation completed

Retrieved on: 
Sunday, January 22, 2023
RTÉ Executive Board, Supervisory board, Societas Europaea, SE, Annual, Security (finance)

In October 2021, the Executive Board and Supervisory Board decided to transform GESCO AG into a European Stock Corporation (Societas Europaea, or SE).

Key Points: 
  • In October 2021, the Executive Board and Supervisory Board decided to transform GESCO AG into a European Stock Corporation (Societas Europaea, or SE).
  • The Annual General Meeting on 24 August 2022 approved the change of legal form with 99.8%.
  • With yesterday's entry in the commercial register, the conversion of GESCO AG into GESCO SE is concluded and thus formally effective.
  • The European legal form underlines GESCO's positioning as a forward-looking and increasingly internationally oriented medium-sized industrial group.

EQS-News: Petra Stappenbeck becomes Chief Financial Officer of Intershop Communications AG

Retrieved on: 
Sunday, January 22, 2023
Hochtief, Jenoptik, Intershop Communications AG, Human resources, Head, CFO, Financial Oversight and Management Board for Puerto Rico, Supervisory board, Commerce, Environment, Management, Intershop, Finance

Jena, Germany, December 22, 2022 – Intershop Communications AG, global provider of B2B commerce solutions for the upper mid-market in the manufacturing and wholesale sectors, is expanding its Management Board with Petra Stappenbeck.

Key Points: 
  • Jena, Germany, December 22, 2022 – Intershop Communications AG, global provider of B2B commerce solutions for the upper mid-market in the manufacturing and wholesale sectors, is expanding its Management Board with Petra Stappenbeck.
  • She will assume the function of Chief Financial Officer.
  • As Chief Financial Officer, Petra Stappenbeck is responsible for the Finance and Controlling, Human Resources, Legal and other administrative functions.
  • Frank Fischer, Chairman of the Supervisory Board of Intershop Communications AG: “Petra Stappenbeck has been instrumental in ensuring that Intershop continues to enjoy a solid financial position in a challenging environment over the past few years, most recently as a member of the Executive Management Team.

EQS-News: hGears AG: Sven Arend appointed as Chairman of the Management Board (CEO)

Retrieved on: 
Sunday, January 22, 2023
Growth, Schramberg, Supervisory board, Berco S.p.A., ThyssenKrupp, West Coast of Vancouver Island Aquatic Management Board, Marketing, Management

Schramberg, 28 December 2022 – The Supervisory Board of hGears AG appointed today Mr. Sven Arend as a member of the Management Board and as the Chairman of the Management Board (CEO) of hGears AG with effect from 1 February 2023.

Key Points: 
  • Schramberg, 28 December 2022 – The Supervisory Board of hGears AG appointed today Mr. Sven Arend as a member of the Management Board and as the Chairman of the Management Board (CEO) of hGears AG with effect from 1 February 2023.
  • Sven Arend brings deep and relevant experience.
  • He has subsequently led several companies including Berco S.p.A. and Brink Group, where he served as CEO.
  • He brings a proven track record and valuable experience in rapid growth, operations, globalization of production capacity, marketing, strategy and M&A, as well as in leading global multicultural organisations.

EQS-News: ProCredit Holding AG & Co. KGaA: Christian Dagrosa appointed to the Management Board of ProCredit General Partner AG

Retrieved on: 
Sunday, January 22, 2023
Management, ProCredit Holding, CFO, Financial Oversight and Management Board for Puerto Rico, Supervisory board, ProCredit Bank, KPMG, IPC, Group communication system, Financial services, Book, Security (finance)

EQS-News: ProCredit Holding AG & Co. KGaA

Key Points: 
  • EQS-News: ProCredit Holding AG & Co. KGaA
    ProCredit Holding AG & Co. KGaA: Christian Dagrosa appointed to the Management Board of ProCredit General Partner AG
    The issuer is solely responsible for the content of this announcement.
  • Frankfurt am Main, 02 January 2023 – The Supervisory Board of ProCredit General Partner AG, the general partner of ProCredit Holding AG & Co. KGaA, has appointed Christian Dagrosa as a new member of the Management Board as of 1 January 2023.
  • Prior to this, Dr Gabriel Schor was Managing Director of Internationale Projekt Consult GmbH (IPC), one of the founding shareholders of ProCredit Holding.
  • In his new function as Chief Financial Officer (CFO) of ProCredit Holding, Christian Dagrosa will be responsible in particular for Finance and Investor Relations.

EQS-News: Mutares SE & Co. KGaA: Mutares has signed an agreement to acquire a plant of an automotive supplier in Bordeaux

Retrieved on: 
Sunday, January 22, 2023
ISIN, Sale, Plant, Regulated market, Saskatchewan River Sturgeon Management Board, Supervisory board, MUX, Acquisition, KICO, LMS, Frankfurt Stock Exchange, EUR, Automotive industry, Mobility, HQ, Gasoline, Bank, Mutares

The closing of the transaction, which is subject to certain conditions precedent, and the rebranding are expected in the first quarter of 2023.

Key Points: 
  • The closing of the transaction, which is subject to certain conditions precedent, and the rebranding are expected in the first quarter of 2023.
  • As the portfolio grows, so do consulting revenues, which together with portfolio dividends and exit proceeds accrue to the Mutares Holding.
  • The Management Board and Supervisory Board together hold more than one third of all Mutares shares with voting rights.
  • The shares of Mutares SE & Co. KGaA are traded on the Regulated Market of the Frankfurt Stock Exchange under the symbol "MUX" (ISIN: DE000A2NB650).