DGAP-Adhoc: NorCom Information Technology GmbH & Co. KGaA: Change in the Supervisory Board
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DGAP-Ad-hoc: NorCom Information Technology GmbH & Co. KGaA / Key word(s): Personnel
NorCom Information Technology GmbH & Co. KGaA: Change in the Supervisory Board
12-Aug-2019 / 10:02 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 Chairman of the Supervisory Board, Ms. Liliana Nordbakk, has today informed NorCom Information Technology GmbH & Co. KGaA (ISIN: DE000A12UP37) that she will resign as a member of the Supervisory Board for personal reasons on the basis of the statutory four-week deadline to expire on 9 September 2019.
Ms. Nordbakk is a co-founder of NorCom, has headed the company for many years and has been the chairman of the supervisory board since June 18, 2014. Ms. Nordbakk has a 5.17% stake in the company.
The company thanks Ms. Nordbakk for her decades of dedication.
Contact:
NorCom Information Technology GmbH & Co. KGaA
Julia Keck
IR
Gabelsbergerstraße 4
80333 München
Phone: 089-93948-0
E-Mail: [email protected]
12-Aug-2019 CET/CEST 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: |
NorCom Information Technology GmbH & Co. KGaA |
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Gabelsbergerstraße 4 |
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80333 München |
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Germany |
| Phone: |
+49 (0)89 93948-0 |
| Fax: |
+49 (0)89 93948-111 |
| E-mail: |
[email protected] |
| Internet: |
www.norcom.de |
| ISIN: |
DE000A12UP37 |
| WKN: |
A12UP3 |
| Listed: |
Regulated Market in Frankfurt (General Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: |
855603 |
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| End of Announcement |
DGAP News Service |
855603 12-Aug-2019 CET/CEST
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NorCom Information Technology GmbH & Co. KGaA DE000A12UP37