Supervisory board

EQS-News: CLIQ Digital AG: Supervisory Board approves Management Board contract extensions

Retrieved on: 
Friday, May 3, 2024
Orientation, Supervisory board

DÜSSELDORF, 23 April 2024 - The Supervisory Board of CLIQ Digital AG yesterday unanimously decided to extend the appointments of Mr Luc Voncken (53) as CEO and Mr Ben Bos (62) as Member of the Management Board for five years until the 31 May 2029.

Key Points: 
  • DÜSSELDORF, 23 April 2024 - The Supervisory Board of CLIQ Digital AG yesterday unanimously decided to extend the appointments of Mr Luc Voncken (53) as CEO and Mr Ben Bos (62) as Member of the Management Board for five years until the 31 May 2029.
  • With this renewed appointment, CLIQ Digital AG has ensured continuity and stability in its management and sent an important signal for the further development of the company.
  • Luc Voncken has been CEO of CLIQ Digital AG since 20 November 2012 and Ben Bos has been a member of the Management Board since 11 July 2014.
  • “We are delighted that Luc and Ben will continue the success story of CLIQ Digital in the coming years,” said Dr Mathias Schlichting, Chairman of the Supervisory Board of CLIQ Digital AG.

EQS-News: OLB Board member Aytac Aydin extends contract until 2026

Retrieved on: 
Friday, May 3, 2024
OLB, Private, Executive officer, Bank, Supervisory board, SME, Information technology

The Supervisory Board of Oldenburgische Landesbank AG (OLB) has prematurely extended the contract with Board member Aytac Aydin until 2026.

Key Points: 
  • The Supervisory Board of Oldenburgische Landesbank AG (OLB) has prematurely extended the contract with Board member Aytac Aydin until 2026.
  • As COO and Head of Retail & SME, Aytac Aydin is responsible for information technology and the Private & Business Customers segment.
  • "We are delighted to continue our successful collaboration with Aytac Aydin in the private customer business and in IT for a further two years.
  • Aytac Aydin joined OLB in February 2022 and has been a member of the Board of Managing Directors since then.

EQS-News: MAX Automation SE concludes agreement on sale of MA micro Group

Retrieved on: 
Friday, May 3, 2024
Medtech, Sale, Gesellschaft mit beschränkter Haftung, Investment, Automation, EUR, Growth, Frankfurt Stock Exchange, Supervisory board, Acquisition

The purchase price for the MA micro Group, consisting of MA micro automation GmbH and its subsidiaries MA Life Science GmbH, Micro Automation LLC, and Micro Automation LLP, amounts to a range of approximately EUR 71.5 million to EUR 76.5 million, subject to 2024 performance of the MA micro Group.

Key Points: 
  • The purchase price for the MA micro Group, consisting of MA micro automation GmbH and its subsidiaries MA Life Science GmbH, Micro Automation LLC, and Micro Automation LLP, amounts to a range of approximately EUR 71.5 million to EUR 76.5 million, subject to 2024 performance of the MA micro Group.
  • Guido Mundt, Chairman of the Supervisory Board of MAX Automation SE: “MA micro Group is very well positioned both operationally and financially and has become a leading technology provider with its focus on the MedTech market.
  • The MA micro Group is therefore a good example of the implementation of our strategy to enhance the development and potential of our investments.
  • Houlihan Lokey Germany is acting as transaction advisor and Hengeler Mueller as legal advisor to MAX Automation.

EQS-News: Einhell keeps dividend stable and announces promising outlook

Retrieved on: 
Friday, May 3, 2024
Annual, DIY, Social media, EUR, Mercedes-AMG, Tax, Einhell, Optimism, Supervisory board, Acquisition, PPA, FC Bayern Munich, Airline

Landau a. d. Isar, 24 April 2024 – In the past financial year 2023, Einhell Germany AG’s performance was satisfactory overall.

Key Points: 
  • Landau a. d. Isar, 24 April 2024 – In the past financial year 2023, Einhell Germany AG’s performance was satisfactory overall.
  • The Einhell Group reports consolidated revenue of EUR 971.5 million for financial year 2023 (previous year: EUR 1,032.5 million).
  • As the leading supplier of DIY and garden tools, the Einhell Group’s cash flow has developed very positively over the past financial year.
  • Thanks to our forward-looking strategy and our successful Power X-Change platform, we look to the future with optimism,” adds the Einhell CEO.

EQS-News: Evotec SE appoints Dr Christian Wojczewski as Chief Executive Officer

Retrieved on: 
Friday, May 3, 2024
Annual general meeting, MDAX, Medication, EVO, Chemistry, Supervisory board, Interim, Management

The Supervisory Board of Evotec SE (Frankfurt Stock Exchange: EVT, MDAX/TecDAX, ISIN: DE0005664809; NASDAQ: EVO) has appointed Dr Christian Wojczewski as the Company’s new Chief Executive Officer (“CEO”), effective 01 July 2024.

Key Points: 
  • The Supervisory Board of Evotec SE (Frankfurt Stock Exchange: EVT, MDAX/TecDAX, ISIN: DE0005664809; NASDAQ: EVO) has appointed Dr Christian Wojczewski as the Company’s new Chief Executive Officer (“CEO”), effective 01 July 2024.
  • Dr Christian Wojczewski holds a degree in chemistry and has over 20 years of experience in various management positions, most recently as CEO of Mediq and at Linde Healthcare.
  • Prof. Dr Iris Löw-Friedrich, Chairperson of Evotec’s Supervisory Board, stated: “Dr Wojczewski is the ideal candidate to become the next CEO of Evotec.
  • I have full confidence in his ability to lead Evotec and its smart people into a bright future.”

EQS-News: Encavis AG publishes invitation to the physical Annual General Meeting on 5th June 2024

Retrieved on: 
Friday, May 3, 2024
Annual general meeting, MDAX, Annual, CMS, Gesellschaft mit beschränkter Haftung, MBB, DACH, Committee, Supervisory board, Deutsch, Employment, AGM, Property management

Hamburg, 25th April 2024 – Hamburg-based wind and solar park operator Encavis AG, listed on the MDAX of Deutsche Börse AG (Prime Standard; ISIN: DE0006095003; ticker symbol: ECV) is publishing further preliminary information with the invitation to the Annual General Meeting (AGM) to be held in Hamburg on 5 June 2024.

Key Points: 
  • Hamburg, 25th April 2024 – Hamburg-based wind and solar park operator Encavis AG, listed on the MDAX of Deutsche Börse AG (Prime Standard; ISIN: DE0006095003; ticker symbol: ECV) is publishing further preliminary information with the invitation to the Annual General Meeting (AGM) to be held in Hamburg on 5 June 2024.
  • The agenda of this year's AGM also includes elections to the Supervisory Board in addition to the many standard topics of each Annual General Meeting.
  • The term of office of the Supervisory Board members Mr Albert Büll and Dr Marcus Schenck ends with the termination of this term of office.
  • Ms Ayleen Oehmen-Görisch, attorney at law at CMS Hasche Sigle Partnerschaft von Rechtsanwälten und Steuerberatern mbB, based in Frankfurt/Main, is standing for election to the Supervisory Board of Encavis AG.

EQS-News: Sto SE & Co. KGaA: Long-term succession for Executive Board division of Technology; Change in the Supervisory Board prepared

Retrieved on: 
Friday, May 3, 2024
Materials management, Construction, News, Mass meeting, Process engineering, Supervisory board, Aktiengesellschaft, Logistics

Sto SE & Co. KGaA: Long-term succession for Executive Board division of Technology; Change in the Supervisory Board prepared

Key Points: 
  • Sto SE & Co. KGaA: Long-term succession for Executive Board division of Technology; Change in the Supervisory Board prepared
    The issuer is solely responsible for the content of this announcement.
  • Change in the Supervisory Board of Sto SE & Co. KGaA prepared
    Stühlingen/Germany, 18 April 2024 – As part of its long-term succession planning, the Supervisory Board of STO Management SE as the personally liable partner of Sto SE & Co. KGaA resolved to conclude an Executive Board contract with Jost Bendel.
  • The resolution to appoint Jost Bendel to the Executive Board as Jan Nissen's successor was passed in the meeting of the Supervisory Board of STO Management SE on 18 April 2024.
  • The Supervisory Board proposes Rolf Wöhrle to be appointed to the Supervisory Board of Sto SE & Co. KGaA by the General Meeting on 19 June 2024.

EQS-News: Resolutions of the 80th Annual General Meeting of Lenzing AG

Retrieved on: 
Friday, May 3, 2024
Annual, Remuneration, Lenzing, AG, Mass meeting, Mag, Supervisory board, Lenzing AG, Supervision, Bank statement, MBA, Property management

Lenzing – On Thursday, April 18, 2024, the 80th Annual General Meeting of Lenzing AG discharged the members of the Managing Board and the Supervisory Board for the 2023 financial year and set the remuneration of the members of the Supervisory Board for the 2024 financial year in advance.

Key Points: 
  • Lenzing – On Thursday, April 18, 2024, the 80th Annual General Meeting of Lenzing AG discharged the members of the Managing Board and the Supervisory Board for the 2023 financial year and set the remuneration of the members of the Supervisory Board for the 2024 financial year in advance.
  • The General Meeting elected Dr. Cornelius Baur as a new member of the Supervisory Board of Lenzing AG until the end of the General Meeting that decides on the discharge for the 2028 financial year.
  • The Supervisory Board of Lenzing AG continues to consist of ten members elected by the Annual General Meeting: Dr. Cornelius Baur, Mag.
  • In the constitutive meeting of the Supervisory Board following the Annual General Meeting, Cord Prinzhorn, MBA, was elected Chairman and Dr. Stefan Fida was re-elected as Deputy Chairman of the Supervisory Board.

EQS-News: FRIWO AG with changes to the Management Board

Retrieved on: 
Friday, May 3, 2024
Safety, Bachelor, Supervisory board, Management

Roald Gréboval will become a new member of the company's Executive Board from May 1, 2024

Key Points: 
  • Roald Gréboval will become a new member of the company's Executive Board from May 1, 2024
    Ostbevern, April 25, 2024 – The Supervisory Board of FRIWO AG – an international manufacturer of technically leading chargers and e-drive solutions – has appointed Roald Gréboval as a new member of the company's Executive Board with effect from May 1, 2024.
  • He succeeds Dr. Walter Demmelhuber, who has stepped down from the Executive Board for personal reasons.
  • "We are delighted to have Roald Gréboval, an internationally experienced industry and technology expert, join the Management Board of FRIWO AG.
  • I would also like to thank Dr. Walter Demmelhuber on behalf of my colleagues on the Supervisory Board for his commitment," said Richard Ramsauer, Chairman of the Supervisory Board of FRIWO AG, commenting on the appointments.

EQS-News: Annual General Meeting of Schaeffler approves merger ofVitesco Technologies Group Aktiengesellschaft into Schaeffler AG

Retrieved on: 
Friday, May 3, 2024
Annual general meeting, IG Metall, Annual, Person, Federal republic, Health, Annual report, Mass meeting, Region, Happiness, Speech, Knowledge, European, Environment, Supervisory board, Automotive aftermarket, Trust, Executive officer

Approval of the merger by the Annual General Meeting, completion of the merger still expected in the fourth quarter of 2024

Key Points: 
  • Approval of the merger by the Annual General Meeting, completion of the merger still expected in the fourth quarter of 2024
    Horst Ott, District Manager of the IG Metall union in Bavaria, appointed as a member of the Supervisory Board
    Herzogenaurach | April 25, 2024 | The Annual General Meeting of Schaeffler AG (“Schaeffler”) today approved the merger of Vitesco Technologies Group Aktiengesellschaft (“Vitesco”) into Schaeffler.
  • After Vitesco shareholders at their Annual General Meeting had already voted in favour of the merger agreement the day before, the Annual General Meeting of Schaeffler has also given the green light for the merger.
  • Klaus Rosenfeld, CEO of Schaeffler AG: “With the approval of the Annual General Meetings of Schaeffler and Vitesco we have fulfilled further important requirements to finalise the merger of the two companies.
  • “The approval of the merger of Vitesco Technologies Group Aktiengesellschaft into Schaeffler AG at today’s Annual General Meeting marks a milestone in our corporate history.