DGAP-Adhoc: GK Software SE prepares succession plan for the Supervisory Board - Dr Philip Reimann and Herbert Zinn resign from the Supervisory Board and stand for re-election at the Annual General Meeting
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DGAP-Ad-hoc: GK Software SE / Key word(s): Personnel On this morning, the Chairman of the Supervisory Board of GK Software SE, Dr. Philip Reimann, resigned from his office as Chairman and member of the Supervisory Board of GK Software SE with effect from the end of the Company's next Annual General Meeting. The other member of the Supervisory Board, Mr. Herbert Zinn, also resigned at the same time. Both of these resignations are made solely against the background of enabling the election of replacement candidates at the upcoming Annual General Meeting on June 15, 2022. Mr. Zinn and Dr. Reimann will again run for election as members of the Supervisory Board of the Company. GK Software SE The Executive Board GK Software SE (End of the insider information) Contact:Investor Relations GK Software SE Dr. René Schiller Ph.: +49 (0)37464-84-264 Fax: +49 (0)37464-84-15 E-mail: [email protected]
28-Apr-2022 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. |
| Language: | English |
| Company: | GK Software SE |
| Waldstraße 7 | |
| 08261 Schöneck | |
| Germany | |
| Phone: | +49 (0)3 74 64 84 - 0 |
| Fax: | +49 (0)3 74 64 84 - 15 |
| E-mail: | [email protected] |
| Internet: | www.gk-software.com |
| ISIN: | DE0007571424 |
| WKN: | 757142 |
| Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: | 1337749 |
| End of Announcement | DGAP News Service |
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1337749 28-Apr-2022 CET/CEST
