Aurasol AG, CH0591667180

Aurasol AG, CH0591667180

28.10.2022 - 18:09:35

EQS-Adhoc: Aurasol AG: Change in the Board of Directors

Aurasol AG: Change in the Board of Directors?

Steinhausen, October 28th, 2022: Aurasol AG (ISIN: CH0591667180) announces that at today's Extraordinary General Meeting of Shareholders the Board of Directors of the Company was newly constituted. The shareholders have elected Michael Munterl as the new sole member of the Board of Directors.

The previous member of the Board of Directors of Aurasol AG resigned from his position at the end of today's Extraordinary General Meeting.

Contact Aurasol AG e-mail: info@aurasol.ch

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28-Oct-2022 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.Archive at www.eqs-news.com

Language: English Company: Aurasol AG Sumpfstr. 15 6312 Steinhausen

Switzerland E-mail: info@aurasol.ch ISIN: CH0591667180 WKN: A2QQJM Listed: Regulated Unofficial Market in Berlin, Dusseldorf EQS News ID: 1474985 ? End of Announcement EQS News Service

1474985??28-Oct-2022?CET/CEST

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