EQS-Ad-hoc: Aurubis AG / Key word(s): Personnel Conversations regarding a reorganization of the composition of the Executive Board Hamburg, January 22, 2024: Subject to discussion and resolution by the full Supervisory Board planned for January 23, 2024, representatives of the Supervisory Board are in well advanced discussions with three members of the Executive Board regarding the termination of their offices as Executive Board members. According to these discussions, Roland Harings (CEO) would leave the Executive Board as of 30 September 2024, Rainer Verhoeven (CFO) as of 30 June 2024 and Dr Heiko Arnold (COO) as of 29 February 2024. Up until the respective dates of the premature end of their office, these members of the Executive Board would continue to perform their respective duties.
It is further being considered, also subject to a resolution by the full Supervisory Board, to appoint Dr Markus Kramer from the Supervisory Board to the Executive Board as of 1 March 2024 for a term until probably 30 September 2024.
End of Inside Information
22-Jan-2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. |
Language: | English |
Company: | Aurubis AG |
Hovestrasse 50 | |
20539 Hamburg | |
Germany | |
Phone: | +49 (0)40 / 78 83 - 31 78 |
Fax: | +49 (0)40 / 78 83 - 31 30 |
E-mail: | a.seidler@aurubis.com |
Internet: | www.aurubis.com |
ISIN: | DE0006766504 |
WKN: | 676650 |
Indices: | MDAX |
Listed: | Regulated Market in Frankfurt (Prime Standard), Hamburg; Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, Tradegate Exchange |
EQS News ID: | 1820321 |
End of Announcement | EQS News Service |
|
1820321 22-Jan-2024 CET/CEST
The information presented here has been provided by our content partner EQS-Group. The originator of the news is the respective issuer, the company relating to the news, a publication service provider (press or information agency) which uses the distribution service of EQS to transmit company news to shareholders, investors, investors or interested parties. The original publications and other company-relevant information can be found at eqs-news.com.
The information you can access does not constitute investment advice. The presentation of our cooperation partners, where the implementation of investment decisions would be possible depending on the individual risk profile, is solely at the discretion of the person using the service. We only present companies of which we are convinced that the range of services and customer service will satisfy discerning investors.
If you are considering leverage products, familiarise yourself with the typical characteristics of the financial instruments beforehand. Take the time to determine the risk content of the planned investment before making an investment decision. Bear in mind that a total loss cannot be ruled out with leverage products.
For newcomers to the subject, we offer various options in both the training and the tools section, through which you can train theoretical knowledge and practical experience and thus improve your skills. The offer ranges from participation in webinars to personal mentoring. The range is continuously being expanded.
1 Lab features are usually functionalities that emerge from the think tank of the investor community. In the early stages, these are experimental functionalities whose development process is largely determined by use and the resulting feedback from the community. When integrating external services or functionalities, the functionality can only be guaranteed to the extent that the individual process elements, such as interfaces, interact with each other.