Adler Group S.A. / LU1250154413
24.05.2024 - 14:00:03Adler Group S.A. announces changes to the Board of Directors as a proposal to the Annual General Meeting
| Adler Group S.A. / Key word(s): AGM/EGM/Personnel 24.05.2024 / 14:00 CET/CEST The issuer is solely responsible for the content of this announcement. Luxembourg, 24 May 2024 – Adler Group S.A. announces today that Matthias Moser shall be appointed as a member of the Board of Directors, effectively with his proposed election at the Annual General Meeting (AGM) on 25 June 2024. Mr Moser will fill vacant positions on the Board of Directors following the resignation of Prof. Stefan A. Kirsten in February 2024 and the planned leave of the current directors Dr. Heiner Arnoldi and Thomas Zinnöcker. Subject to the approval of the AGM, the Board of Directors will then consist of five instead of formerly seven members, addressing the effectiveness in the Board work: Stefan Brendgen (Chairman), Thierry Beaudemoulin (CEO), Thomas Echelmeyer (CFO), Matthias Moser and Thilo Schmid. Matthias Moser is a graduate economist and an expert in real estate and finance with more than 30 years’ experience. He has held a number of appointments as executive, non-executive and advisor roles in various companies, including most recently Domicil Real Estate AG, Su?deWo GmbH and GBW Immobilien AG. Contact Investor Relations: P +352 278 456 710 E investorrelations@adler-group.com 24.05.2024 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: | Adler Group S.A. |
| 55 Allée Scheffer | |
| 2520 Luxembourg | |
| Luxemburg | |
| Phone: | +352 278 456 710 |
| Fax: | +352 203 015 00 |
| E-mail: | investorrelations@adler-group.com |
| Internet: | www.adler-group.com |
| ISIN: | LU1250154413 |
| WKN: | A14U78 |
| Indices: | FTSE EPRA/NAREIT Global Index, FTSE EPRA/NAREIT Developed Europe Index, FTSE EPRA/NAREIT Germany Index |
| Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange; London, Luxembourg Stock Exchange |
| EQS News ID: | 1910901 |
| End of News | EQS News Service |
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