26.07.2018
EDAG Engineering Group AG CH0303692047
DGAP-News: EDAG Engineering Group AG: Dr. Philippe A. Weber elected interim Chairman of the Board, Extraordinary General Meeting on August 21th
DGAP-News: EDAG Engineering Group AG / Key word(s): Change of Personnel
EDAG Engineering Group AG: Dr. Philippe A. Weber elected interim Chairman of
the Board, Extraordinary General Meeting on August 21th
26.07.2018 / 10:13
The issuer is solely responsible for the content of this announcement.
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EDAG Engineering Group AG: Dr. Philippe A. Weber elected interim Chairman of
the Board, Extraordinary General Meeting on August 21th
Arbon, July 26, 2018
At its meeting yesterday, the Board of Directors of EDAG Engineering Group
AG (EDAG) elected its member, Dr. Philippe A. Weber, as Chairman of the
Board of Directors. Dr. Weber will hold the position on an interim basis
until the Extraordinary General Meeting of EDAG.
At the same meeting, it was decided that an Extraordinary General Meeting of
the Company will be held on August 21st. Mr. Georg Denoke, CEO of ATON GmbH
and former CFO of Linde AG, is to be proposed to the General Meeting as a
member and Chairman of the Board of Directors and as a member of the
Nomination and Compensation Committee.
The invitation in the Swiss Official Gazette of Commerce and the German
Federal Gazette will be issued shortly.
About EDAG
EDAG is an independent engineering services provider to the global
automotive industry. The company serves leading domestic and international
vehicle OEMs and sophisticated automotive suppliers through a global network
of about 60 sites in major automotive centres of the world.
EDAG offers complementary engineering services across its Vehicle
Engineering, Electrics/Electronics and Production Solutions businesses.
Based on these extensive capabilities, EDAG can support clients across the
entire value chain from the original design idea to product development and
prototype construction all the way to the delivery of turnkey production
systems. As a technology and innovation leader, EDAG also operates
established centres of excellence that design landmark technologies for
future applications in the automotive industry: lightweight construction,
electric mobility, car IT, integral safety and new production technologies.
In financial year 2017, the company generated revenues of EUR 717 million
and an adjusted EBIT of EUR 32.6 million. As at 31 December 2017, 8,404
employees (including apprentices) worked for EDAG in 19 countries.
Contacts:
Public Relations
Christoph Horvath
Press Spokesman of the EDAG Group
Phone: +49 (0) 661- 6000 570
Mobile: +49 (0) 171- 8765 310
Mail: [email protected]
www.edag.de
Investor Relations
Sebastian Lehmann
Head of Investor Relations
Phone: +49 (0) 611- 7375 168
Mobile: +49 (0) 175- 8020 226
Mail: [email protected]
ir.edag.de
Forward-looking statements
This release contains forward-looking statements. These statements are based
on current estimates and projections of EDAG Executive Board and currently
available information. They are not guarantees of future performance,
involve certain risks and uncertainties that are difficult to predict, and
are based upon assumptions as to future events that may not be accurate.
Many factors could cause the actual results, performance or achievements of
EDAG to be materially different from those that may be expressed or implied
by such statements. EDAG does not assume any obligation to update the
forward-looking statements contained in this release.
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26.07.2018 Dissemination of a Corporate News, transmitted by DGAP - a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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: [email protected]
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 News DGAP News Service
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708143 26.07.2018
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