Ad-hoc announcement in compliance with Art. 17 MAR

Neu-Isenburg | December 13, 2019

euromicron AG: Spokeswoman of the Executive Board Ms Bettina Meyer recalled

The Supervisory Board of euromicron AG (WKN A1K030), headquartered in Neu-Isenburg, decided at its meeting today to make further changes to the Executive Board of euromicron AG.

Bettina Meyer, the Executive Board spokeswoman in office since April 2015, who also performed the duties of Chief Financial Officer (CFO) as part of the allocation of responsibilities, was dismissed as a member of the Executive Board of euromicron AG with immediate effect as of December 13, 2019.

Until the two new members of the Executive Board appointed by the Supervisory Board on November 13, 2019 enter office on January 1, 2020, the management of euromicron AG will be carried out by Dr. Frank Schmitt, a member of the Executive Board already in office since February 1, 2019, as the remaining member of the Executive Board.

 

Communicating person:
Uli Schunk
Corporate Marketing Manager
Tel.: +49 69 631583-284
uli.schunk [at] euromicron.de

If you have any more questions, please contact

euromicron AG
Investor & Public Relations
Siemensstraße 6
63263 Neu-Isenburg
Germany
Phone: +49 69 631583-0
Fax: +49 69 631583-17
E-Mail: IR-PR@euromicron.de
WKN A1K030
ISIN DE000A1K0300

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