21.08.2018
EDAG Engineering Group AG CH0303692047
DGAP-News: EDAG Engineering Group AG: Extraordinary General Meeting elects Georg Denoke as Chairman of the Board of Directors
DGAP-News: EDAG Engineering Group AG / Key word(s): AGM/EGM/Change of
Personnel
EDAG Engineering Group AG: Extraordinary General Meeting elects Georg Denoke
as Chairman of the Board of Directors
21.08.2018 / 12:00
The issuer is solely responsible for the content of this announcement.
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EDAG Engineering Group AG: Extraordinary General Meeting elects Georg Denoke
as Chairman of the Board of Directors
Arbon, 21 August 2018. EDAG Engineering Group AG held an Extraordinary
General Meeting in Zurich today. In it, Mr. Georg Denoke, CEO of ATON GmbH
and former CFO of Linde AG, has been elected as a member and Chairman of the
Board of Directors and as a member of the Nomination and Compensation
Committee.
"The election as Chairman of the Board of Directors honors me and I look
forward to the coming tasks. EDAG as an independent engineering services
provider stands for innovation, engineering skills and reliability since its
foundation in 1969. Outstanding qualities that are also indispensable in
times of dynamic changes in the automotive industry. Our company therefore
sees digital change as an enormous opportunity to develop further with our
customers as a partner for the mobility of the future. Together with the
Board of Directors, the management team and all employees, we will drive the
necessary changes", Denoke said upon election as Chairman of the Board. Mr.
Denoke will contribute his international expertise, software competence and
many years of management experience to the further development of the EDAG
Group.
The Extraordinary General Meeting also approved two adjustments to the
company's Statutes. The new version of the Statutes is available at
ir.edag.com.
About EDAG
EDAG is an independent engineering services provider to the global
automotive industry. The company serves leading domestic and international
vehicle OEMs and sophisticated automotive suppliers through a global network
of about 60 sites in major automotive centres of the world.
EDAG offers complementary engineering services across its Vehicle
Engineering, Electrics/Electronics and Production Solutions businesses.
Based on these extensive capabilities, EDAG can support clients across the
entire value chain from the original design idea to product development and
prototype construction all the way to the delivery of turnkey production
systems. As a technology and innovation leader, EDAG also operates
established centres of excellence that design landmark technologies for
future applications in the automotive industry: lightweight construction,
electric mobility, car IT, integral safety and new production technologies.
In financial year 2017, the company generated revenues of EUR 717 million
and an adjusted EBIT of EUR 32.6 million. As at 31 December 2017, 8,404
employees (including apprentices) worked for EDAG in 19 countries.
Contacts:
Public Relations
Christoph Horvath
Press Officer EDAG Group
Phone: +49 (0) 661- 6000 570
Mail: [email protected]
www.edag.de
Investor Relations
Sebastian Lehmann
Head of Investor Relations
Phone: +49 (0) 611- 7375 168
Mail: [email protected]
ir.edag.de
Forward-looking statements
This release contains forward-looking statements. These statements are based
on current estimates and projections of EDAG Executive Board and currently
available information. They are not guarantees of future performance,
involve certain risks and uncertainties that are difficult to predict, and
are based upon assumptions as to future events that may not be accurate.
Many factors could cause the actual results, performance or achievements of
EDAG to be materially different from those that may be expressed or implied
by such statements. EDAG does not assume any obligation to update the
forward-looking statements contained in this release.
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21.08.2018 Dissemination of a Corporate News, transmitted by DGAP - a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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 News DGAP News Service
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