EQS-Adhoc: AMAG Austria Metall AG: Chairman of the Supervisory Board DI Herbert Ortner will leave the Supervisory Board on 15 April 2025

EQS-Ad-hoc: AMAG Austria Metall AG / Key word(s): Personnel
   AMAG Austria Metall AG: Chairman of the Supervisory Board DI Herbert
   Ortner will leave the Supervisory Board on 15 April 2025

   19-Feb-2025 / 11:21 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.
   The issuer is solely responsible for the content of this announcement.

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   Ranshofen, February 19, 2025

    

   AMAG Austria Metall AG: Chairman of the Supervisory Board DI Herbert
   Ortner will leave the Supervisory Board on 15 April 2025
    

   At today's meeting of the Nomination Committee of AMAG Austria Metall AG
   (‘AMAG’), the Chairman of the Supervisory Board, DI Herbert Ortner,
   announced that for personal reasons he will not be available for a further
   extension of his Supervisory Board mandate, that his function as Chairman
   of the Supervisory Board of AMAG will therefore expire at the end of the
   14^th Annual General Meeting on 15 April 2025 and that he will leave the
   Supervisory Board.

   Mr. Alessandro Dazza, who was elected to the Supervisory Board of AMAG at
   the previous year's Annual General Meeting on 11 April 2024, is designated
   to take over as Chairman in the future.

    

   Investor contact

   Mag. Christoph M. Gabriel, BSc

   Head of Investor Relations and Issuer Compliance

   AMAG Austria Metall AG

   Lamprechtshausener Straße 61

   5282 Ranshofen, Austria

   Tel: +43 (0) 7722-801-3821

   Email: [1][email protected]

    

   Website: www.amag-al4u.com

   End of Inside Information

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   19-Feb-2025 CET/CEST News transmitted by EQS Group. 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: 2088313


    
   End of Announcement EQS News Service


   2088313  19-Feb-2025 CET/CEST

References

   Visible links
   1. mailto:[email protected]

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