EQS Group-Ad-hoc: Conzzeta / Key word(s): Personnel
Conzzeta: Change to the Board of Directors - Michael König not available for
re-election
09-Dec-2020 / 07:15 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
The issuer is solely responsible for the content of this announcement.
Change to the Board of Directors of Conzzeta AG
*Michael König not available for re-election*
Zurich, December 9, 2020 - The Board of Directors of Conzzeta AG has taken
note that Michael König will not be available for re-election at the
forthcoming annual general meeting on April 21, 2021.
In summer 2020, Michael König was elected as Chairman to the Supervisory
Board of a company listed at the Deutsche Börse. The resulting obligations
require Michael König to focus and to reduce the number of his current
mandates.
Ernst Bärtschi, Chairman of the Board of Directors of Conzzeta AG: "The
Board of Directors of Conzzeta AG regrets but understands the decision. We
thank Michael König for his valuable contributions and collaboration, also
in context of the ongoing strategic transformation of the Conzzeta Group,
and wish him all success for his responsible role."
*Inquiries*
Michael Stäheli, Head Investor Relations & Corporate Communications;
Tel. +41 44 468 24 49; media@conzzeta.com
*About Conzzeta*
Conzzeta is a diversified Swiss group of companies. It stands for
innovation, market orientation and an entrepreneurial approach. About 5,000
employees at more than 60 locations worldwide work in the Sheet Metal
Processing, Foam Materials and Outdoor segments. In December 2019, Conzzeta
announced the strategic focus on the Sheet Metal Processing segment and the
sale of all its other activities. Conzzeta AG is listed on the SIX Swiss
Exchange (CON).
Additional features:
File: Change to the BoD [1]
End of ad hoc announcement
Language: English
Company: Conzzeta
Giesshübelstrasse 45
8045 Zürich
Switzerland
Phone: +41 44 468 24 49
Fax: +41 44 468 24 53
E-mail: info@conzzeta.com
Internet: www.conzzeta.com
ISIN: CH0244017502
Valor: A117LR
Listed: Regulated Unofficial Market in Berlin, Frankfurt, Stuttgart;
SIX Swiss Exchange
EQS News ID: 1153772
End of Announcement EQS Group News Service
1153772 09-Dec-2020 CET/CEST
1: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=eea209e777d459c506b4af58dd534c47&application_id=1153772&site_id=vwd&application_name=news
(END) Dow Jones Newswires
December 09, 2020 01:15 ET (06:15 GMT)