EQS-Ad-hoc: AMAG Austria Metall AG / Key word(s): Personnel
AMAG Austria Metall AG: Appointment of Dr. Helmut Kaufmann as CEO of AMAG
Austria Metall AG from January 2024
22-Nov-2023 / 11:58 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the
Regulation (EU) No 596/2014, transmitted by EQS News – a service of EQS
Group AG.
The issuer is solely responsible for the content of this announcement.
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Ranshofen, November 22, 2023
AMAG Austria Metall AG: Appointment of Dr. Helmut Kaufmann as CEO of AMAG
Austria Metall AG from January 2024
At its meeting today, the Supervisory Board of AMAG Austria Metall AG
decided to appoint Dr. Helmut Kaufmann as Chairman of the Management Board
(CEO) of AMAG Austria Metall AG from January 1, 2024, in addition to his
current position as COO. The Management Board contract of Helmut Kaufmann
runs until December 31, 2026.
In addition, Claudia Trampitsch was appointed to CFO at today’s
Supervisory Board meeting, also with effect from January 1, 2024. Her
Management Board contract ends on December 31, 2026.
Notifying person: Christoph M. Gabriel, Head of Issuer Compliance of AMAG
Austria Metall AG, on behalf of Herbert Ortner, Chairman of the
Supervisory Board of AMAG Austria Metall AG
Investor relations contact
Christoph M. Gabriel
Head of Investor Relations and Issuer Compliance
AMAG Austria Metall AG
Lamprechtshausener Strasse 61
5282 Ranshofen, Austria
Tel.: +43 (0) 7722-801-3821
Email: investorrelations@amag.at
Website: www.amag-al4u.com
End of Inside Information
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22-Nov-2023 CET/CEST News transmitted by EQS Group AG. www.eqs.com
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Language: English
Company: AMAG Austria Metall AG
Lamprechtshausener Straße 61
5282 Ranshofen
Austria
Phone: +43 7722 801 0
Fax: +43 7722 809 498
E-mail: investorrelations@amag.at
Internet: www.amag-al4u.com
ISIN: AT00000AMAG3
WKN: A1JFYU
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt,
Munich, Stuttgart; Vienna Stock Exchange (Official Market)
EQS News ID: 1779453
End of Announcement EQS News Service
1779453 22-Nov-2023 CET/CEST
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