RTÉ Executive Board

Changes to the Board of Directors of Intershop Holding AG

Retrieved on: 
Tuesday, December 26, 2023
CPI Property Group, Annual, University of Zurich, University, Geography, New product development, Head, Artery, Property, Intershop, Retirement, Annual general meeting, SIX Swiss Exchange, RTÉ Executive Board, Swiss Finance Institute, Property management

The Board of Directors will propose Dr Gregor Bucher for election to the Board at the Annual General Meeting on 27 March 2024.

Key Points: 
  • The Board of Directors will propose Dr Gregor Bucher for election to the Board at the Annual General Meeting on 27 March 2024.
  • Kurt Ritz, a member of the Board of Directors since 2019, has informed the company that he will not be standing for re-election at the upcoming Annual General Meeting.
  • The Board of Directors and the Executive Board regret this decision and would like to thank Kurt Ritz for his successful commitment.
  • Intershop is a real estate company listed on the SIX Swiss Exchange and active in Switzerland, which invests principally in commercial properties.

EQS-News: Eckert & Ziegler: Personnel Changes in the Management. Changes in the Executive Board and Supervisory Board.

Retrieved on: 
Monday, December 25, 2023
Supervisory board, RTÉ Executive Board, PTX

Changes in the Executive Board and Supervisory Board.

Key Points: 
  • Changes in the Executive Board and Supervisory Board.
  • Dr. Hakim Bouterfa, Executive Board member of Eckert & Ziegler AG and responsible for clinical development, will leave the Executive Board of Eckert & Ziegler AG at the end of the year and in future will concentrate exclusively on his tasks as Executive Board member of the Eckert & Ziegler subsidiary Pentixapharm AG (PTX).
  • There he will be supported by Dr. Dirk Pleimes and Anna Steeger, who have been newly appointed to the Executive Board of Pentixapharm AG.
  • The founder and Chairman of the Supervisory Board of Eckert & Ziegler AG, Dr. Andreas Eckert, will resign from the Supervisory Board in spring 2024 to also join the Executive Board of Pentixapharm AG.

EQS-News: Florian Bauer resigns from the Executive Board of BAUER AG as announced

Retrieved on: 
Monday, December 25, 2023
RTÉ Executive Board, Schrobenhausen, Heart

Schrobenhausen - There will be a change in the Executive Board of BAUER AG.

Key Points: 
  • Schrobenhausen - There will be a change in the Executive Board of BAUER AG.
  • Mr. Florian Bauer had already announced in the summer that he sees his future focus in the Geotechnical Solutions segment.
  • He will now leave the Executive Board of BAUER AG on December 31.
  • Florian Bauer will therefore once again devote himself fully to his duties in the management team of BAUER Spezialtiefbau GmbH and end his previous dual role as a member of the Executive Board of BAUER AG.

EQS-News: Schaeffler AG and Vitesco Technologies Group AGSign Business Combination Agreement

Retrieved on: 
Thursday, December 21, 2023
EGM, Growth, PVT, Business analyst, Supervisory board, BCA, Executive, CFOS, Herzogenaurach, Annual general meeting, Integration, CHRO, CFO, Workforce, CHRO-TV, EBIT, RTÉ Executive Board, Mass meeting, Security (finance), Fine chemical, Management, Regensburg, Schaeffler Group, Vitesco Technologies

Integration committee with equal representation to steer the integration process; first meeting already scheduled for this year

Key Points: 
  • Integration committee with equal representation to steer the integration process; first meeting already scheduled for this year
    Swift completion of the overall transaction envisaged; Schaeffler and Vitesco will be stronger together
    Herzogenaurach | November 27, 2023 | Schaeffler AG (“Schaeffler”) today entered into a Business Combination Agreement (“BCA”) with Vitesco Technologies Group AG (“Vitesco”) to jointly create a leading Motion Technology Company.
  • Under the BCA, Vitesco will constructively support the overall transaction including the ongoing public tender offer by Schaeffler and the subsequent merger of Vitesco with Schaeffler.
  • In the best interest of the combined company, Schaeffler and Vitesco will strive to achieve both, revenue and cost synergies.
  • The subsequently planned merger of Vitesco Technologies Group AG into Schaeffler AG will in turn require the approval of the respective Annual General Meetings of both companies.

EQS-News: Enapter AG: Member of the Supervisory Board resigns

Retrieved on: 
Thursday, December 21, 2023
RTÉ Executive Board, Supervisory board, Pension fund

December 2023.

Key Points: 
  • December 2023.
  • December 2023, the Supervisory Board Mr. Oswald Werle informed the company's Executive Board and Supervisory Board that he is resigning from his position as a member of the Supervisory Board for personal reasons with effect as of 31.
  • The Executive Board and Supervisory Board have taken note of this decision with regret and would like to thank Mr. Oswald Werle for his tireless commitment to the Enapter Group and the valuable contributions he has made over the years.
  • The Supervisory Board of Enapter AG therefore consists of three members for the time being and therefore still has a full quorum.

Board and Executive changes

Retrieved on: 
Wednesday, December 20, 2023
RTÉ Executive Board, Society, APDM, Society of Actuaries, Prudential Financial, FSA, Acquisition, CFA, Retirement, Growth, Private investigator, Management, Grit

(“Grit” or the “Company” and, together with its subsidiaries, the "Group")

Key Points: 
  • (“Grit” or the “Company” and, together with its subsidiaries, the "Group")
    The board of Directors (the "Board") of Grit Real Estate Income Group Limited, a leading pan-African impact real estate company focused on investing in, developing and actively managing a diversified portfolio of assets underpinned by predominantly US$ and Euro denominated long-term leases with high quality multi-national tenants, today announces changes to the Board.
  • The Board is pleased to announce the appointment of Mr Nigel Nunoo as independent Non-Executive Director with effect from 19 December 2023.
  • Nigel is an experienced Global Senior Executive with 20+ years of tenure at Prudential Financial, Inc.
  • Leon van de Moortele, Executive Director and Chief Financial Officer of the Grit group, is taking a medical leave of absence.

Joachim Nagel, President of the Deutsche Bundesbank, Joins the Group of Thirty

Retrieved on: 
Friday, December 15, 2023
Bank for International Settlements, Group of Thirty, Bank, RTÉ Executive Board, Supervisory board, Deutsche Börse, Deutsche Bundesbank, G30, Tourism, Trustee

WASHINGTON, Dec. 15, 2023 /PRNewswire-PRWeb/ -- WASHINGTON—December 15, 2023: The Group of Thirty (G30) announced today that Dr. Joachim Nagel has joined the Group's membership. Dr. Nagel was appointed President of the Deutsche Bundesbank on January 7, 2022, after previously serving in leadership roles throughout the bank during his career. Additional past positions include Deputy Head of the Banking Department at the Bank for International Settlements, Member of the Supervisory Board of Deutsche Boerse AG, and Member of the Executive Board of KfW Group.

Key Points: 
  • WASHINGTON, Dec. 15, 2023 /PRNewswire-PRWeb/ -- WASHINGTON—December 15, 2023: The Group of Thirty (G30) announced today that Dr. Joachim Nagel has joined the Group's membership.
  • Dr. Nagel was appointed President of the Deutsche Bundesbank on January 7, 2022, after previously serving in leadership roles throughout the bank during his career.
  • Tharman Shanmugaratnam, Chairman of the Board of Trustees, said: "We are delighted to have Joachim Nagel join the Group of Thirty.
  • Mark Carney, Chair of the Group of Thirty, said: "I welcome Joachim to the Group of Thirty and look forward to his contributions in the years ahead.

Ardian France evolves the composition of its Executive Board

Retrieved on: 
Tuesday, December 12, 2023
Caisse, Infrastructure, Health care, Statistics, Icare, Facility, NAV, Paris Dauphine University, Mathematics, Real estate, Arthur Andersen, Trust-fund tax, Communication, Spotless Group, Lucien Jerphagnon, ENSAE, Executive Committee, Supervisory board, RTÉ Executive Board, CIO, Brand community, Macif, Management, ESCP Business School, Economics, Finance, Ardian

PARIS, Dec. 12, 2023 /CNW/ - The Supervisory Board of Ardian France met on Monday 11 December, to deliberate on the evolution of the composition of the Ardian France Executive Board.

Key Points: 
  • PARIS, Dec. 12, 2023 /CNW/ - The Supervisory Board of Ardian France met on Monday 11 December, to deliberate on the evolution of the composition of the Ardian France Executive Board.
  • The Supervisory Board of Ardian France has adopted the following changes:
    Mathias Burghardt, Managing Director of ARDIAN France since July 2018, has been appointed CEO of Ardian France;
    Marion Calcine has been appointed member of the Board of Ardian France.
  • From 1st January, 2024, the date on which these appointments will be effective, the Ardian France Executive Board will be composed as follows:
    François JERPHAGNON, member of the Executive Board and Managing Director;
    Mr Thibault BASQUIN, member of the Executive Board;
    Ms Stéphanie BENSIMON, member of the Executive Board;
    Ms Marion CALCINE, member of the Executive Board.
  • Thibault Basquin is a member of Ardian's Executive Committee, Executive Board member of Ardian US LLC, Executive Board member of Ardian France and Co-Head of Buyout.

EQS-News: Viscom AG: Annual General Meeting of Viscom AG on 24 November 2023 approves change of legal form of Viscom AG into a European Company (Societas Europaea - SE)

Retrieved on: 
Thursday, December 14, 2023
Supervisory board, Societas Europaea, Internationality, RTÉ Executive Board, ISIN, SE, Electronics, Annual, European company law, Employment, Annual general meeting, Security (finance), Automotive industry, Viscom

Hanover, 24 November 2023 – The Annual General Meeting of Viscom AG (ISIN DE0007846867), the European market leader for automated optical inspection systems in the electronics industry, approved the change of legal form of Viscom AG to a European Company (Societas Europaea - SE) by a large majority on 24 November 2023.

Key Points: 
  • Hanover, 24 November 2023 – The Annual General Meeting of Viscom AG (ISIN DE0007846867), the European market leader for automated optical inspection systems in the electronics industry, approved the change of legal form of Viscom AG to a European Company (Societas Europaea - SE) by a large majority on 24 November 2023.
  • The resolution by the Annual General Meeting fulfils the main prerequisite for the change of legal form to an SE.
  • The legal identity of the company and its stock exchange listing remain unaffected by the change of legal form.
  • Shareholders will automatically participate in the future Viscom SE in the same way as they previously did in Viscom AG.

EQS-News: CTS EVENTIM: strong growth thanks to megastars and the intelligent linking of all areas of business

Retrieved on: 
Thursday, December 14, 2023
CTS Eventim, Marketing, EBITDA, CTS, EUR, Music, Artisan Entertainment, Agility, Growth, RTÉ Executive Board, Medical imaging, Airline, Video game, Bookkeeping, Coldplay

Once again, it comfortably surpassed the figures for the corresponding period of 2022, which had been a record year.

Key Points: 
  • Once again, it comfortably surpassed the figures for the corresponding period of 2022, which had been a record year.
  • CTS EVENTIM, a leading international provider of ticketing services and live entertainment, is sharply increasing its rate of growth despite economic headwinds.
  • CTS EVENTIM’s online ticket sales in the period January to September 2023 were up by 27% on the prior-year period.
  • France Billet is a strong player and once it has been fully consolidated, we expect that it will provide another boost to our business.