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EQS-Ad-hoc News vom 23.09.2024

Changes in the Management Board

Rath AG / Key word(s): Strategic Company Decision
Changes in the Management Board

23-Sep-2024 / 18:14 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.

The Management Board mandate of Alexandra Rester as Chief Financial Officer (CFO) of RATH AG was terminated by mutual agreement with the Supervisory Board.

On September 23, 2024, the Supervisory Board and Alexandra Rester agreed to terminate the Executive Board mandate and the Executive Board contract prematurely, and the termination of the contractual relationship was mutually agreed. Their agendas will be taken over by Andreas Pfneiszl. The Supervisory Board would like to thank Alexandra Rester for her dedicated commitment to the Rath Group.

End of Inside Information

23-Sep-2024 CET/CEST News transmitted by EQS Group AG. www.eqs.com

Language:	English
Company:	Rath AG
	Walfischgasse 14
	1010 Wien
	Austria
Phone:	+43 1 513 4427-0
Fax:	+43 1 513 4428-87
Internet:	www.rath-group.com
ISIN:	AT0000767306
WKN:	878275
Listed:	Vienna Stock Exchange (Official Market)
EQS News ID:	1993751


End of Announcement	EQS News Service

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