18.07.2018
EDAG Engineering Group AG CH0303692047
DGAP-Adhoc: EDAG Engineering Group AG: Changes in the Board of Directors
DGAP-Ad-hoc: EDAG Engineering Group AG / Key word(s): Change of Personnel
EDAG Engineering Group AG: Changes in the Board of Directors
18-Jul-2018 / 16:12 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.
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The Board of Directors decided to to convene an extraordinary shareholder
assembly within the timeframe set in the articles of association, at which
Mr. Georg Denoke, Managing Director of ATON GmbH and formerly CFO of Linde
AG, wil be proposed as a member and Chairman of the Board of Directors and
as a member of the Nomination and Compensation Committee.
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18-Jul-2018 CET/CEST The DGAP Distribution Services include Regulatory
Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
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Language: English
Company: EDAG Engineering Group AG
Schlossgasse 2
9320 Arbon
Switzerland
Phone: +41 71 54433-0
E-mail: [email protected]
Internet: www.edag.com
ISIN: CH0303692047
WKN: A143NB
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart
End of Announcement DGAP News Service
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705845 18-Jul-2018 CET/CEST
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