Borussia Dortmund GmbH & Co. KGaA / DE0005493092
07.10.2024 - 11:00:04New elections to the Supervisory Board - changes to the composition planned for the upcoming Annual General Meeting
| Borussia Dortmund GmbH & Co. KGaA / Key word(s): Personnel 07.10.2024 / 11:00 CET/CEST The issuer is solely responsible for the content of this announcement. The Supervisory Board of Borussia Dortmund GmbH & Co. KGaA (hereinafter referred to as the “Company”) proposes changes to its composition in preparation for the Annual General Meeting on November 25, 2024. Mr. Christian Kullmann (member of the Supervisory Board since 23 May 2007 and Chairman of the Supervisory Board since 25 September 2021) and Mr. Bodo Löttgen (member of the Supervisory Board since 25 November 2019) have decided to step down from the Supervisory Board at the next Annual General Meeting of our Company on 25 November 2024 - at the end of the regular term of their respective appointments - and not to stand for re-election. Mr. Christian Schmid and Mr. Michael Zorc were therefore nominated as successor candidates. All other current members of the Supervisory Board, i.e. Judith Dommermuth, Silke Seidel, Matthias Bäumer, Bernd Geske, Dr. Reinhold Lunow, Ulrich Leitermann and Prof. Dr. Bernhard Pellens, are standing for re-election on November 25, 2024. Curricula vitae (CVs) of all candidates can be viewed at https://aktie.bvb.de/Hauptversammlung/Hauptversammlung-2024. Immediately following the Annual General Meeting on November 25, 2024, the newly elected Supervisory Board will hold a constitutive meeting to discuss the question of the chairmanship and deputy chairmanship of the Supervisory Board as well as the question of its future members on the Audit Committee and bring about corresponding resolutions; the Audit Committee will proceed accordingly with regard to the question of the chairmanship and deputy chairmanship. Dortmund, 07. October 2024 Borussia Dortmund GmbH & Co. KGaA Borussia Dortmund Geschäftsführungs-GmbH Contact: Dr. Robin Steden Inhouse Counsel / Investor Relations 07.10.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.eqs-news.com |
| Language: | English |
| Company: | Borussia Dortmund GmbH & Co. KGaA |
| Rheinlanddamm 207 - 209 | |
| 44137 Dortmund | |
| Germany | |
| Phone: | 0231/ 90 20 - 2746 |
| Fax: | 0231/ 90 20 - 852746 |
| E-mail: | aktie@bvb.de |
| Internet: | www.bvb.de/aktie // www.aktie.bvb.de |
| ISIN: | DE0005493092 |
| WKN: | 549309 |
| Indices: | SDAX |
| Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: | 2003225 |
| End of News | EQS News Service |
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