AMAG Austria Metall AG: Appointment of Dr. Helmut Kaufmann as CEO of AMAG Austria Metall AG from January 2024
November 22, 2023 at 06:00 am EST
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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
End of Inside Information
22-Nov-2023 CET/CEST News transmitted by EQS Group AG. www.eqs.com
AMAG Austria Metall AG is an Austria-based holding group company. It manages its business through four operating divisions Metal, Casting, Rolling and Service. The Metal Division includes the 20 % interest held in the Alouette smelter, and is responsible within the AMAG Group for the production of primary aluminium, the control of metal flows, the hedging of AMAGâs operating companies against aluminium price risk and the marketing of primary aluminium. Casting Division recycles aluminium scrap in order to produce high-quality casthouse alloys. Its product portfolio covers aluminium materials tailored to customer requirements in the form of ingots, sows and liquid aluminium. Rolling Division is responsible for the production and sale of rolled products (sheets, coils and plates), as well as precision and rolled plates. The rolling mill specialises in premium products for selected markets. Service Divisionâs portfolio includes facility management (building and area management).
AMAG AUSTRIA METALL AG 
