CENIT AG: Shareholder representatives enable new elections to the Supervisory Board
November 12, 2020 at 11:05 am EST
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DGAP-Ad-hoc: CENIT AG / Key word(s): Personnel
CENIT AG: Shareholder representatives enable new elections to the Supervisory Board
12-Nov-2020 / 17:03 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
Release of Inside Information according to Article 17 Regulation (EU) 596/2014
Personnel
CENIT AG: Shareholder representatives enable new elections to the Supervisory Board
Stuttgart, November 12, 2020 - The members of the Supervisory Board Prof. Dr.-Ing. Oliver Riedel (Chairman) and Stephan Gier announced today that they will resign from their positions at the Annual General Meeting scheduled for May 2021. This should enable a new election to the Supervisory Board, which consists of three members, one third of which are employee representatives. The announcement of the resignations has been made due to the suggestion by the shareholder PRIMEPULSE SE to change the composition of the Supervisory Board.
12-Nov-2020 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de
Language:
English
Company:
CENIT AG
Industriestraße 52 - 54
70565 Stuttgart
Germany
Phone:
+49 (0)711 78 25 - 30
Fax:
+49 (0)711 78 25 - 4000
E-mail:
aktie@cenit.de
Internet:
www.cenit.com
ISIN:
DE0005407100
WKN:
540710
Listed:
Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
CENIT AG is a Germany-based company that provides information technology (IT) software and consultancy services for business processes in the manufacturing industry and financial service providers. The Company divides its business into two segments: Product Lifecycle Management (PLM) and Enterprise Information Management (EIM). The PLM segment concentrates on industrial customers and corresponding technology and focuses on the automotive, aerospace, mechanical engineering, and shipbuilding industries, products, and services in PLM, such as CATIA by Dassault System software or SAP and internally generated software, such as cenitCONNECT and FASTsuite. The EIM segment concentrates on the customer segment trade, banks, insurance, and providers. The focus is on products of the strategic software partner IBM and internally generated software and consulting services in the field of document management and business intelligence.
CENIT AG 
