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MAX AUTOMATION AG (FRA:DE000A2D) MAX Automation SE: Andreas Krause to resign as member of the Administrative Board, Managing Director (CFO) and Chairman of the Management Board by mid of the year

Transparency directive : regulatory news

10/03/2020 15:34

DGAP-Ad-hoc: MAX Automation SE / Key word(s): Personnel
MAX Automation SE: Andreas Krause to resign as member of the Administrative Board, Managing Director (CFO) and Chairman of the Management Board by mid of the year

10-March-2020 / 15:34 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.


MAX Automation SE
Dusseldorf

Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014
 

MAX Automation SE: Andreas Krause to resign as member of the Administrative Board, Managing Director (CFO) and Chairman of the Management Board by mid of the year

Dusseldorf, 10 March 2020 - Mr. Andreas Krause, member of the Administrative Board and Managing Director (CFO) of MAX Automation SE, who is also Chairman of the Management Board of the company, has informed the company that he will resign from his offices for personal reasons. In agreement with the Administrative Board Mr. Krause today resigned from his membership in the Administrative Board of MAX Automation SE at the end of this year's Annual General Meeting, which is scheduled for 29 May 2020, and from his office as Managing Director with effect as of 15 June 2020. The Administrative Board thanks Mr. Krause for the work done so far and wishes him all the best for his private and professional future.

A replacement for Mr. Krause has not been identified by the company, yet. The company comprehensively examines the replacement and will inform the capital market in due course about the decision.

 

Contact:

Katja Redweik
Head of Corporate Development/IR
MAX Automation SE
Tel.: +49 - 211 - 9099 144
katja.redweik@maxautomation.com
www.maxautomation.com

Contact for media representatives:

Susan Hoffmeister
CROSS ALLIANCE communication GmbH
Tel.: +49 - 89 - 125 09 03 30
sh@crossalliance.de
  Marco Cabras
newskontor - Agentur für Kommunikation
Tel.: +49 - 211 - 863 949 22
marco.cabras@newskontor.de

10-March-2020 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de


Language: English
Company: MAX Automation SE
Breite Straße 29-31
40213 Düsseldorf
Germany
Phone: +49 (0)211 90991-0
Fax: +49 (0)211 90991-11
E-mail: investor.relations@maxautomation.com
Internet: www.maxautomation.com
ISIN: DE000A2DA588
WKN: A2DA58
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange; BX
EQS News ID: 993659

 
End of Announcement DGAP News Service

993659  10-March-2020 CET/CEST

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