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
DGAP-Ad-hoc: GK Software SE / Key word(s): Personnel
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
28-Apr-2022 / 10:13 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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
Waldstraße 7
08261 Schöneck
Germany
WKN 757142
ISIN DE0007571424
Listed: Frankfurt (Prime Standard)
(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: rschiller@gk-software.com
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1337749 28-Apr-2022 CET/CEST