CompuGroup Medical SE

  • WKN: 543730
  • ISIN: DE0005437305
  • Land: Deutschland

Nachricht vom 12.02.2020 | 21:31

CompuGroup Medical SE attracts Dirk Wössner as CEO; Frank Gotthardt will join the supervisory body

CompuGroup Medical SE / Key word(s): Personnel
CompuGroup Medical SE attracts Dirk Wössner as CEO; Frank Gotthardt will join the supervisory body

12-Feb-2020 / 21:31 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.


Today, the supervisory board (Aufsichtsrat) of CompuGroup Medical SE resolved to appoint Dr. Dirk Wössner (51) to succeed Frank Gotthardt (69) as member and chairman of the management board (Vorstand) (CEO) of the Company. Provided that the legal requirements will be met, it is intended that Frank Gotthardt joins the supervisory board of the Company and becomes its chairman. Frank Gotthardt will remain the majority shareholder and, in his future position, will support the new CEO in an advisory capacity on strategic aspects relating to the further development of the Company.

Dr. Dirk Wössner is currently a member of the management board of Deutsche Telekom AG and spokesman of the managing directors (Geschäftsführung) of Telekom Deutschland GmbH and is responsible for the business in Germany since 1 January 2018. His appointment as member and chairman of the Company's management board took place with effect as of the expiration of his current employment contract, which - subject to potential earlier termination - has a remaining term until 31 December 2020.

If the annual general meeting of the Company in May 2020 approves the resolutions proposed by the management and supervisory board to transform the Company into a SE & Co. KGaA, the management of the Company will in future be in the hands of the administrative board (Verwaltungsrat) and the executive directors (geschäftsführende Direktoren) of the general partner-SE (Komplementär-SE) of the transformed Company. In this case, Dr. Dirk Wössner will be chairman of the executive directors and a member of the administrative board of the general partner-SE. Frank Gotthardt is then intended to be the chairman of the administrative board.


Contact:
Claudia Thomé
Head of Investor Relations
CompuGroup Medical SE
email: claudia.thome@cgm.com
phone +49 261 8000 7030
phone +49 261 8000 6200

12-Feb-2020 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de



show this
<

GBC-Fokusbox

HELMA Eigenheimbau: Klarer Kauf

Die HELMA Eigenheimbau hat mit dem Zugang weiterer Ferienimmobilienprojekte das potenzielle Umsatzvolumen um 150 Mio. € gesteigert. Ohnehin verfügt die Gesellschaft über einen umfangreichen Grundstücksbestand für das Bauträgergeschäft, womit in den kommenden Geschäftsjahren Umsätze in Höhe von über 1,4 Mrd. € realisiert werden könnten. Damit dürften unsere Schätzungen, in denen wir ein nachhaltiges Überschreiten der Umsatzmarke von 300 Mio. € annehmen, gut unterfüttert sein. Bei einem Kursziel von 65,00 € ist die HELMA-Aktie ein klarer Kauf.

News im Fokus

Fresenius Medical Care veröffentlicht Form 20-F für das Geschäftsjahr 2019

21. Februar 2020, 11:54

Aktuelle Research-Studie

Media and Games Invest plc

Original-Research: Media and Games Invest plc (von First Berlin Equity Research GmbH): BUY

21. Februar 2020