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VOLTABOX AG Voltabox AG: Supervisory Board resolves change in the composition of the Management Board

Directive transparence : information réglementée

29/11/2018 13:10

DGAP-Ad-hoc: Voltabox AG / Key word(s): Change of Personnel
Voltabox AG: Supervisory Board resolves change in the composition of the Management Board

29-Nov-2018 / 13:10 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.


Voltabox AG: Supervisory Board resolves change in the composition of the Management Board

Delbrück, November 29, 2018 - Voltabox AG [ISIN DE000A2E4LE9] today announced changes in the composition of its Management Board.

Effective December 1, 2018, the Supervisory Board of the Company appointed Mr. Jörg Dorbandt as Chief Operating Officer (COO) of the Management Board. Mr. Dorbandt will be responsible in particular for setting up and managing worldwide production and all operational processes. The finance department, which has been strengthened in several management functions since the company's IPO, will in future be the responsibility of Mr. Dorbandt.

Andres Klasing (CFO) is leaving the company with immediate effect. His departure will take place in agreement with the Supervisory Board of Voltabox AG. Mr Klasing wants to pursue new professional challenges. Being Chief Financial Officer since 2017, he has played a key role in building up the structures of Voltabox as a listed company.

 

Contact

Voltabox AG

Dr. Kai Holtmann
Artegastrasse 1
33129 Delbrück, Germany
Phone: +49 (0) 52 50 - 99 30-964
Fax: +49 (0) 52 50 - 99 30-901
Email: investor@voltabox.ag


29-Nov-2018 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de


Language: English
Company: Voltabox AG
Artegastraße 1
33129 Delbrück
Germany
Phone: +49 (0)5250 9930 964
Fax: +49 (0)5250 9930 901
E-mail: info@voltabox.ag
Internet: www.voltabox.ag
ISIN: DE000A2E4LE9
WKN: A2E4LE
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange

 
End of Announcement DGAP News Service

752693  29-Nov-2018 CET/CEST

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