DGAP-Adhoc: EDAG Engineering Group AG: Changes in the Board of Directors
18.07.2018 – 16:14
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. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 705845 18-Jul-2018 CET/CEST