EQS-News: AMAG Austria Metall AG: Appointment of Dr. Helmut Kaufmann as new CEO and Claudia Trampitsch as new CFO

EQS-News: AMAG Austria Metall AG / Key word(s): Personnel
   AMAG Austria Metall AG: Appointment of Dr. Helmut Kaufmann as new CEO and
   Claudia Trampitsch as new CFO

   22.11.2023 / 12:04 CET/CEST
   The issuer is solely responsible for the content of this announcement.

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   Ranshofen, November 22, 2023

    

   AMAG Austria Metall AG: Appointment of Dr. Helmut Kaufmann as new CEO and
   Claudia Trampitsch as new CFO

     • Dr. Helmut Kaufmann will take over the position of Chief Executive
       Officer (CEO) from January 1, 2024, in addition to his function as COO
     • Claudia Trampitsch becomes CFO of AMAG Austria Metall AG from
       January 1, 2024
     • Stability at AMAG ensured by the new composition of the Management
       Board

   At its meeting on November 22, 2023, the Supervisory Board of AMAG Austria
   Metall AG has appointed Dr. Helmut Kaufmann (60) as Chief Executive
   Officer (CEO) from January 1, 2024, in addition to his function as COO.
   Helmut Kaufmann will thereby assume the position of the current CEO Gerald
   Mayer, who will leave the company on December 31, 2023. As usual, the
   period of Helmut Kaufmann’s contract is three years and ends on December
   31, 2026.

   In addition, Claudia Trampitsch (46) was appointed as the new Chief
   Financial Officer (CFO) of AMAG Austria Metall AG at today's Supervisory
   Board meeting. Mrs. Trampitsch has been Head of Group Accounting at AMAG
   since 2015 and was also appointed commercial Managing Director of AMAG
   metal GmbH in 2018. Claudia Trampitsch is a lawyer, tax consultant and
   auditor and previously worked for renowned auditing firms. Claudia
   Trampitsch Management Board contract also begins on January 1, 2024, and
   runs until December 31, 2026.

   Herbert Ortner, Chairman of the Supervisory Board of AMAG Austria Metall
   AG: „With Helmut Kaufmann, we have had a very experienced manager on the
   AMAG Management Board for 16 years, who has played a key role in shaping
   the strategic development of the company as COO. The additional
   appointment as CEO emphasises the continuity and stability in the further
   development of the company. It also confirms that the positioning as a
   premium provider of specialty products remains the focus of AMAG's
   strategy. With the appointment of Claudia Trampitsch, we have also
   succeeded in gaining a competent and experienced CFO who has been with the
   company since 2015. With her extensive expertise, Mrs. Trampitsch will
   continue to ensure the solid financial position of AMAG.”

   Helmut Kaufmann, COO and designated CEO of AMAG Austria Metall AG: „I am
   delighted to have been appointed CEO of AMAG and to have received the
   trust of the Supervisory Board. It is my clear target that together, as an
   experienced AMAG team, we will meet future challenges in the best possible
   way and further expand the importance of innovation and sustainability. In
   my dual role as CEO and COO, I remain highly motivated to implement
   customer-centred product solutions and at the same time enable
   technological change towards CO2-neutral production. With Claudia
   Trampitsch, the stable Management Board team of AMAG is successfully
   completed and ideal conditions are created for a sustainably successful
   corporate development."

   As of January 1, 2024, the Management Board of AMAG thus consists of CEO
   and COO Helmut Kaufmann, CFO Claudia Trampitsch and CSO Victor Breguncci.

    

   About the AMAG Group

   AMAG is a leading Austrian premium supplier of high-quality aluminium cast
   and flat rolled products for highly varied industries such as the
   aircraft, automotive, sports equipment, lighting, mechanical engineering,
   construction and packaging industries. The Canadian smelter Alouette, in
   which AMAG holds a 20 % interest, produces high-quality primary aluminium,
   while maintaining an exemplary net ecological impact. At AMAG components,
   based in Übersee am Chiemsee (Germany), ready-to-install metal parts are
   also manufactured for the aircraft industry.

    

   Investor contact                 Press contact
   Christoph M. Gabriel             Leopold Pöcksteiner
   Head of Investor Relations       Head of Corporate Communications
   AMAG Austria Metall AG           AMAG Austria Metall AG
   Lamprechtshausener Straße 61     Lamprechtshausener Straße 61
   5282 Ranshofen, Austria          5282 Ranshofen, Austria
   Tel.:  +43 (0) 7722-801-3821     Tel.:  +43 (0) 7722-801-2205
   Email: [email protected] Email: [email protected]
                                     
   Website: www.amag-al4u.com        

    

   Note

   The forecasts, budgets and forward-looking assessments and statements
   contained in this publication were compiled on the basis of all
   information available to AMAG as of the present time. In the event that
   the assumptions underlying these forecasts prove to be incorrect, targets
   be missed, or risks materialise, actual results may diverge from those
   currently anticipated. We are not obligated to revise these forecasts in
   the light of new information or future events.

   This publication was prepared and the data contained in it verified with
   the greatest possible care. Nevertheless, misprints and rounding and
   transmission errors cannot be ruled out entirely. In particular, AMAG and
   its representatives do not assume any responsibility for the completeness
   and correctness of information included in this publication. This
   publication is also available in German. In cases of doubt, the
   German-language version takes precedence.

   This publication does not comprise either a recommendation or a
   solicitation to either purchase or sell securities of AMAG.

    

    

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   22.11.2023 CET/CEST This Corporate News was distributed by EQS Group AG.
   www.eqs.com

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   Language:    English
   Company:     AMAG Austria Metall AG
                Lamprechtshausener Straße 61
                5282 Ranshofen
                Austria
   Phone:       +43 7722 801 0
   Fax:         +43 7722 809 498
   E-mail:      [email protected]
   Internet:    www.amag-al4u.com
   ISIN:        AT00000AMAG3
   WKN:         A1JFYU
   Listed:      Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt,
                Munich, Stuttgart; Vienna Stock Exchange (Official Market)
   EQS News ID: 1779471


    
   End of News EQS News Service


   1779471  22.11.2023 CET/CEST

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