DGAP-Adhoc: GK Software SE: Court appointment of a new Supervisory Board member as Chairman of the Supervisory Board - Dr. Philip Reimann is to be appointed by the court as new member and Chairman of the Supervisory Board.
DGAP-Ad-hoc: GK Software SE / Key word(s): Personnel
GK Software SE: Court appointment of a new Supervisory Board member as Chairman of the Supervisory Board - Dr. Philip Reimann is to be appointed by the court as new member and Chairman of the Supervisory Board.
24-March-2020 / 16:59 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.
In its today's meeting, the Executive Board of GK Software SE decided to apply for the court appointment of Dr. Philip Reimann, lawyer and tax consultant, Hamburg, as new member of the Supervisory Board and Chairman of the Supervisory Board of the company at the Local Court of Chemnitz. Dr. Philip Reimann is to be appointed both as a member of the Supervisory Board by the court and as its Chairman.
The application for the court appointment of Dr. Philip Reimann is made against the background that the previous member of the Supervisory Board, the Chairman of the Supervisory Board, Mr. Uwe Ludwig, had to resign from office for health reasons with effect from the end of 11 March 2020 and the Supervisory Board has not been properly constituted since then.
GK Software SE
Waldstraße 7
08261 Schöneck
Germany
WKN 757142
ISIN DE0007571424
Listed: Frankfurt (Prime Standard)
(End of the obligatory announcement)
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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