CENIT AG ad hoc announcement: Shareholder representatives enable new elections to the Supervisory Board


Publication of Insider Information according to Article 17 Regulation (EU) 596/2014

Stuttgart, November 12, 2020 - The members of the Supervisory Board Prof. Dr.-Ing. Oliver Riedel (Chairman) and Stephan Gier announced today that they will resign from their positions at the Annual General Meeting scheduled for May 2021. This should enable a new election to the Supervisory Board, which consists of three members, one third of which are employee representatives. The announcement of the resignations has been made due to the suggestion by the shareholder PRIMEPULSE SE to change the composition of the Supervisory Board.


Tanja Marinovic
Investor Relations
Industriestrasse 52-54, D-70565 Stuttgart
Email: aktie@cenit.de

Tanja Marinovic
Tanja Marinovic
Marketing/ Investor Relations