| EQS-Ad-hoc: RENK Group AG / Key word(s): Personnel RENK Group AG: Termination of mandate of member of the management board Christian Schulz and appointment of Anja Mänz-Siebje 12-Aug-2024 / 20:07 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. Augsburg, 12 August 2024 – The supervisory board of RENK Group AG (“Company”) today complied with the wish of the member of the management board Christian Schulz to terminate his mandate with effect from end of 30 September 2024. The Supervisory Board of RENK Group AG has appointed Ms Anja Mänz-Siebje, currently Head of Corporate Finance and CFO of RENK GmbH, as Christian Schulz’ successor with effect from 1 October 2024 as a member of the management board with responsibility for Finance and IT. Contact: Mr Ingo Schachel Head of Investor Relations Gögginger Straße 73 86159 Augsburg +49 (0) 821 5700 1439 End of Inside Information 12-Aug-2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.eqs-news.com |
| Language: | English |
| Company: | RENK Group AG |
| Gögginger Straße 73 | |
| 86159 Augsburg | |
| Germany | |
| Phone: | 0821-5700-0 |
| E-mail: | info@renk.com |
| Internet: | https://www.renk.com |
| ISIN: | DE000RENK730 |
| WKN: | RENK73 |
| Indices: | SDAX |
| Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: | 1966267 |
| End of Announcement | EQS News Service |
| |
1966267 12-Aug-2024 CET/CEST
