18.07.2018 – 16:14

EDAG Engineering Group AG

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