2G Energy AG / DE000A0HL8N9

2G Energy AG: Personnel changes to the Management Board and Supervisory Board

EQS-Ad-hoc: 2G Energy AG / Key word(s): Personnel


06-Feb-2025 / 17:03 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group.
The issuer is solely responsible for the content of this announcement.

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Ad hoc announcement in accordance with Art. 17 of the Market Abuse Ordinance                                                      Heek, February 6, 2025 – The Supervisory Board and Management Board of 2G Energy AG (ISIN DE000A0HL8N9) agreed the following personnel changes to the Management Board and the Supervisory Board today: The Supervisory Board appoints Chief Sales Officer (CSO) Pablo Hofelich to the Management Board of 2G Energy AG with effect from the Annual General Meeting of Shareholders on June 12, 2025. Mr. Hofelich will take over the position of Chief Executive Officer (CEO) from the current CEO Christian Grotholt. The Management Board contracts with company founder and CEO Christian Grotholt and COO Ludger Holtkamp expire at the end of July 2025. Mr. Grotholt intends to join the Supervisory Board of 2G Energy AG following his Management Board activities in order to remain with the company. Corresponding amendments to the Articles of Association to expand the Supervisory Board from three to four members as well as the election of Mr. Grotholt to the Supervisory Board are to be proposed to the Annual General Meeting. Mr. Holtkamp is not available for any further extension to his contract for personal reasons and he will step down from the Management Board of 2G Energy AG at his own request and on the best of terms as of July 31, 2025. As from August 1, 2025, the management board responsibilities will be distributed under the new CEO Pablo Hofelich: Frank Grewe will remain Chief Technology Officer (CTO) and take additional responsibility for the production and procurement activities. Mr. Friedrich Pehle will continue in his role as Chief Financial Officer (CFO). The current CSO role of Mr. Hofelich will merge with the CEO role.
Contact
2G Energy AG
Friedrich Pehle
CFO
Benzstr. 3, 48619 Heek
Telephone: [phone]
Email: [e-mail]
Internet: www.2-g.de   End of ad hoc announcement

End of Inside Information

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06-Feb-2025 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com

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Language:	English
Company:	2G Energy AG
	Benzstr. 3
	48619 Heek
	Germany
Phone:	[phone]
Fax:	[phone]
E-mail:	[e-mail]
Internet:	www.2-g.de
ISIN:	DE000A0HL8N9
WKN:	A0HL8N
Indices:	Scale 30
Listed:	Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Scale), Stuttgart, Tradegate Exchange
EQS News ID:	2082833

End of Announcement	EQS News Service

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2082833  06-Feb-2025 CET/CEST