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Documents to ITEM 6

The Supervisory Board proposes that the following persons be elected to the Supervisory Board:

a) Mr Florian Schulte, Baden-Baden,
Managing Director of Fines Holding GmbH, Baden-Baden, and S.K. Management- und Beteiligungs GmbH, Baden-Baden,
for a term of office lasting until the close of the General Meeting that adopts a resolution on the ratification of the actions of the Supervisory Board for the 2018 financial year.

 

Curriculum Vitae of Florian Schulte (PDF, 23 kB)


b) Mr Erwin Staudt, Leonberg,
Business Consultant,
for a term of office lasting until the close of the General Meeting that adopts a resolution on the ratification of the actions of the Supervisory Board for the 2018 financial year.

 

Curriculum Vitae of Erwin Staudt
(PDF, 31 kB)

c) Ms Tanja Dreilich, Munich,
Chief Financial Officer (CFO) of Kirchhoff Ecotec GmbH, Iserlohn,
for a term of office lasting until the close of the General Meeting that adopts a resolution on the ratification of the actions of the Supervisory Board for the 2018 financial year.

 

Curriculum Vitae of Tanja Dreilich
(PDF, 23 kB)

d) Dr Ljiljana Mitic, Munich,
Executive Vice President and Global Head of Financial Services Markets at Atos IT Solutions and Services GmbH, Munich,
for a term of office lasting until the close of the General Meeting that adopts a resolution on the ratification of the actions of the Supervisory Board for the 2018 financial year.

 

Curriculum Vitae of Dr Ljiljana Mitic (PDF, 22 kB)

 

 

This text is a convenience translation of the German original. In the event of any conflict or inconsistency between the English and the German versions, the German original shall prevail.