26.07.2018 – 10:16

EDAG Engineering Group AG

DGAP-News: EDAG Engineering Group AG: Dr. Philippe A. Weber elected interim Chairman of the Board, Extraordinary General Meeting on August 21th

DGAP-News: EDAG Engineering Group AG / Key word(s): Change of Personnel
EDAG Engineering Group AG: Dr. Philippe A. Weber elected interim Chairman of the
Board, Extraordinary General Meeting on August 21th

26.07.2018 / 10:13
The issuer is solely responsible for the content of this announcement.

--------------------------------------------------------------------------------
EDAG Engineering Group AG: Dr. Philippe A. Weber elected interim Chairman of the
Board, Extraordinary General Meeting on August 21th


Arbon, July 26, 2018

At its meeting yesterday, the Board of Directors of EDAG Engineering Group AG
(EDAG) elected its member, Dr. Philippe A. Weber, as Chairman of the Board of
Directors. Dr. Weber will hold the position on an interim basis until the
Extraordinary General Meeting of EDAG.

At the same meeting, it was decided that an Extraordinary General Meeting of the
Company will be held on August 21st. Mr. Georg Denoke, CEO of ATON GmbH and
former CFO of Linde AG, is to be proposed to the General Meeting as a member and
Chairman of the Board of Directors and as a member of the Nomination and
Compensation Committee.

The invitation in the Swiss Official Gazette of Commerce and the German Federal
Gazette will be issued shortly.

 

About EDAG

EDAG is an independent engineering services provider to the global automotive
industry. The company serves leading domestic and international vehicle OEMs and
sophisticated automotive suppliers through a global network of about 60 sites in
major automotive centres of the world.

EDAG offers complementary engineering services across its Vehicle Engineering,
Electrics/Electronics and Production Solutions businesses. Based on these
extensive capabilities, EDAG can support clients across the entire value chain
from the original design idea to product development and prototype construction
all the way to the delivery of turnkey production systems. As a technology and
innovation leader, EDAG also operates established centres of excellence that
design landmark technologies for future applications in the automotive industry:
lightweight construction, electric mobility, car IT, integral safety and new
production technologies.

In financial year 2017, the company generated revenues of EUR 717 million and an
adjusted EBIT of EUR 32.6 million. As at 31 December 2017, 8,404 employees
(including apprentices) worked for EDAG in 19 countries.




Contacts:

Public Relations
Christoph Horvath
Press Spokesman of the EDAG Group
Phone:+49 (0) 661- 6000 570
Mobile: +49 (0) 171- 8765 310
Mail:pr@edag.de
www.edag.de

Investor Relations
Sebastian Lehmann
Head of Investor Relations
Phone:+49 (0) 611- 7375 168
Mobile: +49 (0) 175- 8020 226
Mail:  ir@edag-group.ag
ir.edag.de

 

Forward-looking statements

This release contains forward-looking statements. These statements are based on
current estimates and projections of EDAG Executive Board and currently
available information. They are not guarantees of future performance, involve
certain risks and uncertainties that are difficult to predict, and are based
upon assumptions as to future events that may not be accurate. Many factors
could cause the actual results, performance or achievements of EDAG to be
materially different from those that may be expressed or implied by such
statements. EDAG does not assume any obligation to update the forward-looking
statements contained in this release.

--------------------------------------------------------------------------------
26.07.2018  Dissemination of a Corporate News, transmitted by DGAP - a service
of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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

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 News DGAP News Service

--------------------------------------------------------------------------------

708143  26.07.2018