GRAMMER Aktiengesellschaft: Supervisory Board members Alfred Weber and Dr. Peter Merten resign their mandats at the end of the Annual General Meeting
March 09, 2022 at 08:44 am EST
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DGAP-Ad-hoc: GRAMMER Aktiengesellschaft / Key word(s): Personnel
GRAMMER Aktiengesellschaft: Supervisory Board members Alfred Weber and Dr. Peter Merten resign their mandats at the end of the Annual General Meeting
09-March-2022 / 14:00 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.
Publication of inside information in accordance with Article 17 of Regulation (EU) No. 596/2014
GRAMMER AG (WKN 589540, ISIN DE0005895403)
GRAMMER AG: Supervisory Board members Alfred Weber and Dr. Peter Merten resign their mandats at the end of the Annual General Meeting
Ursensollen, March 09, 2022 - The Chairman of the Supervisory Board of GRAMMER AG, Alfred Weber, and the Chairman of the Audit Committee, Dr. Peter Merten, today informed the Company's Boards that they will resign their mandates at the end of the Annual General Meeting on May 18, 2022. The two shareholder representatives are leaving early for personal reasons. The Supervisory Board and Executive Board of GRAMMER AG would like to express their regret over their resignation and would like to thank Alfred Weber and Dr. Peter Merten already today for their great commitment and good cooperation over the challenging past years. The Supervisory Board will submit a proposal for a replacement no later than with the invitation to the Annual General Meeting.
09-March-2022 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de
Language:
English
Company:
GRAMMER Aktiengesellschaft
Grammer-Allee 2
92289 Ursensollen
Germany
Phone:
+49 (0)9621 66-0
Fax:
+49 (0)9621 66-31000
E-mail:
investor-relations@grammer.com
Internet:
www.grammer.com
ISIN:
DE0005895403, DE0005895403
WKN:
589540, 589540
Listed:
Regulated Market in Frankfurt (Prime Standard), Munich; Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Stuttgart, Tradegate Exchange
GRAMMER AG is a Germany-based company that is active in the automobiles and auto parts sector. The Company develops and manufactures components and systems for automobile interiors, as well as driver and passenger seats. It is organized into two business segments: Automotive and Seating Systems. The Automotive segment supplies headrests, armrests, and center consoles, and the Seating Systems segment provides driver seats for trucks and off-road vehicles, including tractors and agricultural machinery, construction machinery and fork-lifts, as well as driver and passenger seating solutions for trains, coaches and inter-urban buses. The Company operates approximately 40 product and distribution sites in Europe, North America, Latin America, Asia and Africa.
GRAMMER AG 
