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DGAP-Adhoc: WashTec AG: Temporary appointment of the chairman of the Supervisory Board Dr. Günter Blaschke as chairman of the Management Board and assumption of the chairmanship of the Management Board as of 1 January 2020 by the member of the Management Board Dr. Ralf Koeppe

Nachricht vom 11.07.2019 11.07.2019 (www.4investors.de - in Kooperation mit DGAP - EQS Group):


DGAP-Ad-hoc: WashTec AG / Key word(s): Personnel

WashTec AG: Temporary appointment of the chairman of the Supervisory Board Dr. Günter Blaschke as chairman of the Management Board and assumption of the chairmanship of the Management Board as of 1 January 2020 by the member of the Management Board Dr. Ralf Koeppe
11-Jul-2019 / 16:13 CET/CEST

Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

 

Augsburg, July 11, 2019: The Supervisory Board has resolved on July 11, 2019, the expansion of the company's Management Board and established the position of chairman or spokesman of the Management Board (CEO). Dr. Günter Blaschke, member and chairman of the Supervisory Board of WashTec AG, was appointed for the period from 15 July 2019 to 31 December 2019 in accordance with Section 105 (2) of the German Stock Corporation Act (AktG) as a member and chairman of the Management Board. The focus of his activities will be the implementation of the previously announced performance program.

 

In addition, the Supervisory Board has decided to appoint Dr. Ralf Koeppe, member of the Management Board, as chairman of the Management Board effective as of January 1, 2020. Dr. Koeppe is Chief Technical Officer (CTO) since 1 July 2019 and will continue to hold this position in the future. During the transition phase, he will focus on the company's technological leadership.

 

Ulrich Bellgardt has been elected as the new chairman of the Supervisory Board for the term of Dr. Blaschke's appointment as CEO, with Dr. Alexander Selent as his deputy.

Contact:
WashTec AG
Corporate Communications
Karoline Kalb
Argonstrasse 7
86153 Augsburg
Tel.: +49 (0)821 - 55 84 - 1134
Fax: +49 (0)821 - 55 84 - 1135







11-Jul-2019 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language:
English
Company:
WashTec AG

Argonstraße 7

86153 Augsburg


Germany
Phone:
+49 (0)821 55 84-0
Fax:
+49 (0)821 55 84-1135
E-mail:
washtec@washtec.de
Internet:
www.washtec.de
ISIN:
DE0007507501
WKN:
750750
Indices:
SDAX
Listed:
Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, Tradegate Exchange
EQS News ID:
840049

 
End of Announcement
DGAP News Service



840049  11-Jul-2019 CET/CEST








Weitere DGAP-News von WashTec

11.07.2019 - DGAP-Adhoc: WashTec AG: Vorübergehende Bestellung des Aufsichtsratsvorsitzenden Dr. Günter Blaschke zum Vorstandsvorsitzenden und Übernahme des Vorstandsvorsitzes zum 1. Januar 2020 durch das Vorstandsmitglied Dr. Ralf Koeppe
05.07.2019 - DGAP-Adhoc: WashTec AG: Vorläufige Zahlen zum Halbjahr 2019 und Anpassung der Guidance für das Gesamtjahr 2019
29.04.2019 - DGAP-News: WashTec AG: Verhaltener Start - positiver Ausblick für das Geschäftsjahr
19.03.2019 - DGAP-News: WashTec AG: Geschäftsjahr 2018 - Jahr der Konsolidierung, aber kontinuierlicher organischer Wachstumspfad
27.02.2019 - DGAP-Adhoc: WashTec AG: Personelle Veränderungen im Vorstand der WashTec AG und Verschlankung des Vorstands

4investors-News zu WashTec

11.07.2019 - WashTec verändert den Vorstand
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