Mister Spex SE / DE000A3CSAE2
22.07.2024 - 09:06:26Mister Spex SE Announces Proposal to Reduce Supervisory Board Size from 7 to 5 Members
| Mister Spex SE / Key word(s): Strategic Company Decision Mister Spex SE Announces Proposal to Reduce Supervisory Board Size from 7 to 5 Members 22.07.2024 / 09:06 CET/CEST The issuer is solely responsible for the content of this announcement. Mister Spex SE Announces Proposal to Reduce Supervisory Board Size from 7 to 5 Members The Management Board and Supervisory Board of Mister Spex SE have announced their decision to propose a reduction in the size of the Supervisory Board from 7 to 5 members. Shareholders will be asked to vote on this proposal at an Extraordinary General Meeting scheduled for September 19, 2024. This initiative is intended to streamline corporate governance and enhance the efficiency of decision-making processes. Further details regarding the extraordinary general meeting will be provided in due course. About Mister Spex SE: Founded in 2007, Mister Spex SE (together with its subsidiaries, "Mister Spex") is a multi-award-winning company that has become the leading digitally-driven omni-channel optician in Europe. Mister Spex has been at the forefront of the industry’s transformational shift, growing from a pure online player into a successful omni-channel optician with more than 5 million customers and 10 online shops across Europe, as well as brick-and-mortar retail stores. As a digital native, technology and innovation have always been integral parts of the company’s evolution, from 2D to 3D digital frame fitting tools to intelligent browsing features. Mister Spex focusses on making purchasing glasses a shopping experience that is simple, transparent and, at the same time, fun for customers – offering a comprehensive and diverse range of high-quality products in combination with extensive expertise in optics and advice from the customer service team, its own branches and an extensive network of partner opticians. Corporate Communications: Elina Vorobjeva I Head of Corporate Communications I Elina.Vorobjeva@misterspex.de Investor Relations Contact: Irina Zhurba I Head of Investor Relations | Irina.Zhurba@misterspex.de Mister Spex SE Hermann-Blankenstein-Strasse 24 D-10249 Berlin Website: www.misterspex.de Corporate Website: https://corporate.misterspex.com 22.07.2024 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: | Mister Spex SE |
| Hermann-Blankenstein-Straße 24 | |
| 10249 Berlin | |
| Germany | |
| E-mail: | presse@misterspex.de |
| Internet: | www.misterspex.de |
| ISIN: | DE000A3CSAE2 |
| WKN: | A3CSAE |
| Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: | 1950547 |
| End of News | EQS News Service |
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