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    EXL   DE000A0LR9G9

EXASOL AG

(EXL)
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Delayed Xetra  -  11:36 2022-08-05 am EDT
4.190 EUR   +1.33%
07/29PRELIMINARY FIGURES : Exasol provides overview of first half of 2022 and confirms outlook
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07/06Annual General Meeting of Exasol AG votes for expansion of Supervisory Board and elects new members
EQ
07/06Exasol AG Announces Board Elections
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Annual General Meeting of Exasol AG votes for expansion of Supervisory Board and elects new members

07/06/2022 | 08:53am EDT

DGAP-News: EXASOL AG / Key word(s): AGM/EGM
Annual General Meeting of Exasol AG votes for expansion of Supervisory Board and elects new members

06.07.2022 / 14:51
The issuer is solely responsible for the content of this announcement.


Annual General Meeting of Exasol AG votes for expansion of Supervisory Board and elects new members

  • Amendment to the Articles of Association resolved: Supervisory Board to be expanded from four to a total of six members
  • Volker Smid is new Chairman of the Supervisory Board
  • Shareholders also approve all other proposed resolutions and grant discharge to the Executive Board and Supervisory Board for 2021

Nuremberg, July 6, 2022: The shareholders of Exasol AG (ISIN DE000A0LR9G9), a global technology company and provider of a high-performance analytical database, elected four new members to the Supervisory Board at today's Annual General Meeting. Following the registration of the amendment to the Articles of Association, the Supervisory Board will thus be expanded from four to six members. After the previous Chairman Prof. Jochen Tschunke and Dr. Knud Klingler had already announced their intention to step down at the beginning of May 2022 after 14 years of service, Linda Mihalic and Dr. Roland Wöss have now been newly elected to the Board. The election of the additional Supervisory Board members Petra Neureither and Torsten Wegener will take effect upon registration of the amendment to the Articles of Association. The Annual General Meeting, which was again held virtually this year due to the COVID 19 pandemic, thus followed the candidate proposals of the Supervisory Board. Immediately following the shareholders' meeting, the Supervisory Board appointed Volker Smid as its new Chairman at its constituent meeting.

In other agenda items, this year's Annual General Meeting granted discharge to the Executive Board and Supervisory Board for the fiscal year 2021. All other proposed resolutions requiring approval were also accepted by a clear majority. Overall, around 60% of the capital stock was represented at this year's Annual General Meeting.

 

IR Kontakt
Christoph Marx
Head of Investor Relations
Tel: +49 911 2399 114
E-Mail: ir@exasol.com



06.07.2022 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.

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Language: English
Company: EXASOL AG
Neumeyerstraße 22-26
90411 Nuremberg
Germany
Internet: www.exasol.com
ISIN: DE000A0LR9G9
WKN: A0LR9G
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Scale), Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1392213

 
End of News DGAP News Service

1392213  06.07.2022 

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© EQS 2022
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