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Rubean AG
ISIN: DE0005120802
WKN: 512080
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Rubean AG · ISIN: DE0005120802 · EQS - adhoc news (64 News)
Country: Germany · Primary market: Germany · EQS NID: 2112560
07 April 2025 11:44AM

Change in the Supervisory Board


EQS-Ad-hoc: Rubean AG / Key word(s): Personnel/Personnel
Rubean AG: Change in the Supervisory Board

07-Apr-2025 / 11:44 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.


Change in the Supervisory Board
  • Dr. Peter von Borch resigned for health reasons
  • Henrica van de Velden appointed as member of the Supervisory Board
 Munich, April 7, 2025 - There has been a change in the Supervisory Board of Rubean AG (ISIN: DE0005120802, WKN: 512080, symbol R1B:GR), Munich. The previous member of the Supervisory Board, Dr. Peter von Borch, has resigned for health reasons. Dr. von Borch will be succeeded by Henrica van de Velden after the Munich Local Court approved the company's proposal. Van de Velden has already been a member of the Rubean Supervisory Board for a time in the past.

The Executive Board

About Rubean: Rubean AG, Munich, is a leading provider of pure software point-of-sale  solutions for banks, acquirers and merchants. These include the mobile softPOS solution PhonePOS, which enables merchants to receive card payments directly on their smartphone without the need for an additional device. This solution is used by payment service providers, major banks, retailers and large retail chains throughout Europe and is the only softPOS solution that supports the girocard (ec card) in Germany. Rubean is listed on m:access as well as on most OTC trading venues and XETRA. Further information can also be found at www.rubean.com

If you have any questions, please contact:
german communications AG
Jörg Bretschneider
Böhmersweg 5, D-20148 Hamburg
+49 40/46 88 33 0, Fax +49 40/46 88 33 40
presse@german-communications.com

Dr. Hermann Geupel     
Rubean AG     
Kistlerhofstr. 168, D-81379 Munich
+49 89 357560    
hermann.geupel@rubean.com

 



End of Inside Information

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


Language: English
Company: Rubean AG
Kistlerhofstr. 168
81379 München
Germany
Phone: 089-357560
Fax: 089-35756111
E-mail: info@rubean.com
Internet: www.rubean.com
ISIN: DE0005120802
WKN: 512080
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt, Munich (m:access), Stuttgart, Tradegate Exchange
EQS News ID: 2112560

 
End of Announcement EQS News Service

2112560  07-Apr-2025 CET/CEST

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Contact:
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+49 (0) 89 444 430-000

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