| EQS-Ad-hoc: AMAG Austria Metall AG / Key word(s): Personnel AMAG Austria Metall AG: Appointment of Dr. Helmut Kaufmann as CEO of AMAG Austria Metall AG from January 2024 22-Nov-2023 / 11:58 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 AG. The issuer is solely responsible for the content of this announcement. Ranshofen, November 22, 2023 AMAG Austria Metall AG: Appointment of Dr. Helmut Kaufmann as CEO of AMAG Austria Metall AG from January 2024 At its meeting today, the Supervisory Board of AMAG Austria Metall AG decided to appoint Dr. Helmut Kaufmann as Chairman of the Management Board (CEO) of AMAG Austria Metall AG from January 1, 2024, in addition to his current position as COO. The Management Board contract of Helmut Kaufmann runs until December 31, 2026. In addition, Claudia Trampitsch was appointed to CFO at today’s Supervisory Board meeting, also with effect from January 1, 2024. Her Management Board contract ends on December 31, 2026.
Notifying person: Christoph M. Gabriel, Head of Issuer Compliance of AMAG Austria Metall AG, on behalf of Herbert Ortner, Chairman of the Supervisory Board of AMAG Austria Metall AG
Investor relations contact Christoph M. Gabriel Head of Investor Relations and Issuer Compliance AMAG Austria Metall AG Lamprechtshausener Strasse 61 5282 Ranshofen, Austria Tel.: +43 (0) 7722-801-3821 Email: investorrelations@amag.at Website: www.amag-al4u.com
22-Nov-2023 CET/CEST News transmitted by EQS Group AG. www.eqs.com |
| Language: | English |
| Company: | AMAG Austria Metall AG |
| Lamprechtshausener Straße 61 | |
| 5282 Ranshofen | |
| Austria | |
| Phone: | +43 7722 801 0 |
| Fax: | +43 7722 809 498 |
| E-mail: | investorrelations@amag.at |
| Internet: | www.amag-al4u.com |
| ISIN: | AT00000AMAG3 |
| WKN: | A1JFYU |
| Listed: | Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt, Munich, Stuttgart; Vienna Stock Exchange (Official Market) |
| EQS News ID: | 1779453 |
| End of Announcement | EQS News Service |
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1779453 22-Nov-2023 CET/CEST
