DGAP-Adhoc: EDAG Engineering Group AG: Changes in the Board of Directors
DGAP-Ad-hoc: EDAG Engineering Group AG / Key word(s): Change of Personnel
EDAG Engineering Group AG: Changes in the Board of Directors
18-Jul-2018 / 16:12 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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The Board of Directors decided to to convene an extraordinary shareholder
assembly within the timeframe set in the articles of association, at which Mr.
Georg Denoke, Managing Director of ATON GmbH and formerly CFO of Linde AG, wil
be proposed as a member and Chairman of the Board of Directors and as a member
of the Nomination and Compensation Committee.-----------------------------------
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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705845 18-Jul-2018 CET/CEST
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. 705711 18-Jul-2018 CET/CEST ...
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DGAP-Ad-hoc: EDAG Engineering Group AG / Key word(s): Change in Forecast/Preliminary Results EDAG Engineering Group AG: Increase of revenue guidance after strong H1 12-Jul-2018 / 11:12 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 ...