PRESS RELEASE
from SGL Carbon AG (isin : DE0007235301)
EQS-Adhoc: SGL CARBON SE: Dr. h.c. Susanne Klatten resigns as Chairwoman of the Supervisory Board of SGL Carbon SE for personal reasons at the end of the next Annual General Meeting
EQS-Ad-hoc: SGL CARBON SE / Key word(s): Personnel
SGL CARBON SE: Dr. h.c. Susanne Klatten resigns as Chairwoman of the Supervisory Board of SGL Carbon SE for personal reasons at the end of the next Annual General Meeting
13-Feb-2023 / 19:25 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.
Wiesbaden, February 13, 2023. Today, Dr. h.c. Susanne Klatten informed the Board of Management of SGL Carbon SE that she will resign from her position as Chairwoman of the Supervisory Board of SGL Carbon SE at the end of the next Annual General Meeting on May 9, 2023 for personal reasons and will thus leave the Supervisory Board of the Company before the end of her term of office. Her commitment as the main shareholder of SGL Carbon remains unaffected by her personal decision to resign from the Supervisory Board.
Dr. h.c. Susanne Klatten will continue her duties as Chairwoman of the Supervisory Board until the end of the next Annual General Meeting of SGL Carbon on May 9, 2023. A succession process will be initiated in a timely manner. The Company expects that a new member will be appointed to the Supervisory Board at the Annual General Meeting on May 9, 2023.
Dr. h.c. Susanne Klatten will continue her duties as Chairwoman of the Supervisory Board until the end of the next Annual General Meeting of SGL Carbon on May 9, 2023. A succession process will be initiated in a timely manner. The Company expects that a new member will be appointed to the Supervisory Board at the Annual General Meeting on May 9, 2023.
Information and Explanation of the Issuer to this announcement:
Important note:
To the extent that our press release contains forward-looking statements, the latter are based on information that is available at present and on our current forecasts and assumptions. Forward-looking statements, by their very nature, entail known as well as unknown risks and uncertainties that may lead to actual developments and events differing substantially from the forward-looking assessments. Forward-looking statements must not be understood to be guarantees. Instead, future developments and events depend on a large number of factors; they comprise various risks and imponderables and are based on assumptions that may possibly turn out not to be appropriate. These include unforeseeable changes to fundamental political, economic, legal and societal conditions, particularly in the context of our main customers’ industries, the competitive situation, interest and exchange rate trends, technological developments as well as other risks and uncertainties. We perceive additional risks e.g. in pricing developments, unforeseeable events in the environment of companies acquired and Group member companies as well as in current cost savings programs
from time to time. The SGL Carbon assumes no obligation and does not intend to adjust or otherwise update these forward-looking statements either.
13-Feb-2023 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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| Language: | English |
| Company: | SGL CARBON SE |
| Söhnleinstraße 8 | |
| 65201 Wiesbaden | |
| Germany | |
| Phone: | +49 (0)611 6029 - 0 |
| Fax: | +49 (0)611 6029 - 101 |
| E-mail: | investor-relations@sglcarbon.com |
| Internet: | www.sglcarbon.com |
| ISIN: | DE0007235301, DE000A2G8VX7, DE000A30VKB5 |
| WKN: | 723530, A2G8VX7 |
| Indices: | SDAX |
| Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: | 1558647 |
| End of Announcement | EQS News Service |
1558647 13-Feb-2023 CET/CEST