18.07.2018 – 11:34

EDAG Engineering Group AG

DGAP-Adhoc: EDAG Engineering Group AG: Changes in the board

DGAP-Ad-hoc: EDAG Engineering Group AG / Key word(s): Change of Personnel
EDAG Engineering Group AG: Changes in the board

18-Jul-2018 / 11:31 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.

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As of today and with immediate effects, the present of the board, Thomas
Eichelmann, resigned from his office. The Company plans to invite for a general
assembly, soon.-----------------------------------------------------------------
18-Jul-2018 CET/CEST The DGAP Distribution Services include Regulatory
Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
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Language: English

Company:  EDAG Engineering Group AG

          Schlossgasse 2

          9320 Arbon

          Switzerland

Phone:    +41 71 54433-0

E-mail:    ir@edag-group.ag

Internet: www.edag.com

ISIN:     CH0303692047

WKN:      A143NB

Listed:   Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial
Market in Berlin, Dusseldorf, Munich, Stuttgart



 

End of Announcement DGAP News Service

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705711  18-Jul-2018 CET/CEST