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INDUS Holding AG: Press release on the Supervisory Board election at the INDUS ASM

·3-min read

DGAP-News: INDUS Holding AG / Key word(s): AGM/EGM
INDUS Holding AG: Press release on the Supervisory Board election at the INDUS ASM
03.05.2022 / 15:20
The issuer is solely responsible for the content of this announcement.

Supervisory Board member to be elected at Annual Meeting of INDUS Shareholders

  • Largest shareholder Versicherungskammer proposes Barbara Schick as new Supervisory Board member

  • INDUS Supervisory Board supports proposal

Bergisch Gladbach, 3 May 2022 - A new member of the Supervisory Board will stand for election at the virtual Annual Shareholders' Meeting of INDUS Holding AG on 31 May 2022. Barbara Schick, Deputy Chairwoman of the Board of Management of Versicherungskammer Bayern Versicherungsanstalt des öffentlichen Rechts, will be proposed as successor to Isabella Pfaller. INDUS has received a corresponding request for additions from Versicherungskammer, which holds 17.7% of INDUS Holding AG's share capital. The Supervisory Board unanimously supports the proposal of Versicherungskammer.

"Ms Schick is a highly qualified candidate and financial expert, whom we are pleased to recommend as new shareholder representative for the INDUS Supervisory Board," said Jürgen Abromeit, Supervisory Board Chairman of INDUS Holding AG. Isabella Pfaller, who has served on the INDUS Supervisory Board since 2018, will resign from office with effect from the end of this year's Annual Shareholders' Meeting. "On the behalf of the Supervisory Board, I would like to thank Ms Pfaller for her commitment and the trusting and excellent cooperation," Jürgen Abromeit added.

For a CV of proposed candidate Barbara Schick, please see https://indus.de/en/investor-relations/shareholders-meeting/.

 

About INDUS Holding AG:

Established in 1989 and headquartered in Bergisch Gladbach, INDUS Holding AG is a leading specialist for sustainable corporate investment and development in the German-speaking SME sector. The industry focus is on construction and infrastructure, automotive technology, mechanical and plant engineering, medical engineering and life sciences as well as metals technology. As a growth-oriented financial investor with a long-term focus, INDUS currently supports 47 portfolio companies in their corporate development. Since 1995, INDUS Holding AG has been listed in the Prime Standard of the Frankfurt Stock Exchange (DE0006200108); in 2021, the Group generated sales of around 1.74 billion euros. For more information on INDUS, visit www.indus.de.


Contact:
Nina Wolf & Dafne Sanac Public Relations & Investor Relations

INDUS Holding AG
Kölner Straße 32
51429 Bergisch Gladbach
Germany

Tel +49 (0) 022 04 / 40 00-73
Tel +49 (0) 022 04 / 40 00-32
E-mail presse@indus.de
E-mail investor.relations@indus.de
www.indus.de


03.05.2022 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

Language:

English

Company:

INDUS Holding AG

Kölner Straße 32

51429 Bergisch Gladbach

Germany

Phone:

+49 (0)2204 40 00-0

Fax:

+49 (0)2204 40 00-20

E-mail:

indus@indus.de

Internet:

www.indus.de

ISIN:

DE0006200108

WKN:

620010

Indices:

SDAX

Listed:

Regulated Market in Dusseldorf, Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange; Vienna Stock Exchange

EQS News ID:

1341951


 

End of News

DGAP News Service

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