DGAP-News: Grammer invites to virtual Annual General Meeting
DGAP-News: Grammer AG
/ Key word(s): AGM/EGM
Grammer invites to virtual Annual General Meeting - Annual General Meeting on July 08, 2020 in virtual form for the first time Ursensollen, June 09, 2020 - Grammer AG published the invitation to its Annual General Meeting (AGM) 2020 on June 08, 2020. In view of the exceptional circumstances caused by the COVID 19 pandemic, this Annual General Meeting will be fundamentally different to the ones of previous years. In the interests of all shareholders, employees and other parties involved, Grammer AG will be holding its Annual General Meeting in solely virtual form for the first time. The period of office of the six members of Grammer AG's Supervisory Board elected by the AGM ends at the end of the Annual General Meeting on July 08, 2020. Four of the six current shareholder representatives - including the current Chairman of the Supervisory Board, Dr. Klaus Probst - are not standing for re-election. "After 15 years on the Supervisory Board, including 10 years as Chairman, I have decided not to stand for re-election to the Supervisory Board in order to pave the way for a new generation," says Dr. Klaus Probst, Chairman of the Supervisory Board, commenting on the planned changes. "Thanks to the great commitment of all the employees of the Grammer Group, the Company has developed into a global and innovative partner to its customers in the automotive and commercial vehicle industries and is excellently positioned to meet the challenges it faces in the future - even in times of the Covid 19 pandemic." Experienced candidates nominated for election to the future Supervisory Board - Dr.-Ing. Ping He, Wenzenbach-Irlbach, development engineer in the Powertrain Division of Continental AG - Mr. Jürgen Kostanjevec, Cologne, independent consultant - Ms. Gabriele Sons, Berlin, attorney at the law firm Sons - Mr. Alfred Weber, Stuttgart, former chief executive officer of MANN+HUMMEL GmbH Dr. Peter Merten and Prof. Dr.-Ing. Birgit Vogel-Heuser will be standing for re-election to the Supervisory Board of GRAMMER AG thus ensuring continuity in its previous work following their election. "At this stage, I would like to thank the members who will soon be leaving the Supervisory Board, Ms. Ingrid Hunger, Dr. Bernhard Wankerl and Mr. Wolfram Hatz, for their dedication and commitment over the past years," Probst adds. "The proposed nominees are internationally experienced, independent industry and technical experts who will contribute to the Supervisory Board and the Company's future development." About Grammer AG Contact: GRAMMER AG Tanja Bücherl Phone: 0049 9621 66 2113 [email protected]
09.06.2020 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. |
Language: | English |
Company: | Grammer AG |
Grammer-Allee 2 | |
92289 Ursensollen | |
Germany | |
Phone: | +49 (0)9621 66-0 |
Fax: | +49 (0)9621 66-31000 |
E-mail: | [email protected] |
Internet: | www.grammer.com |
ISIN: | DE0005895403, DE0005895403 |
WKN: | 589540, 589540 |
Listed: | Regulated Market in Frankfurt (Prime Standard), Munich; Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Stuttgart, Tradegate Exchange |
EQS News ID: | 1065991 |
End of News | DGAP News Service |
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1065991 09.06.2020