Bertrandt AG: Bertrandt setting course for continuity at the Management Board and the Supervisory Board
In its meeting today, the Supervisory Board of Bertrandt Aktiengesellschaft therefore has decided to consent to the resignation by Dietmar Bichler and to appoint the other Members of the Board of Management, Michael Lücke, Markus Ruf and Hans-Gerd Claus for a new term of five years to ensure a long-term succession.
In this way, the Supervisory Board not only is emphasizing continuity, but has also simultaneously decided to mirror the importance of overarching work for Bertrandt Group's development consequently on the management board level by forward-looking networked management. After the resignation of Mr Bichler from the Board of Management effective at the end of the Annual Shareholders' Meeting on 20 February 2019 the Board of Management will work without highlighting a single Person as CEO or Board Spokesman.
The Supervisory Board will decide upon his nominations to the shareholders meeting 2019 within the agenda of his regular board meeting on 10. December 2018.
05.11.2018 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.deLanguage: English Company: Bertrandt AG Birkensee 1 71139 Ehningen
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