DRW8 Draegerwerk AG

EQS-News: Drägerwerk AG & Co. KGaA: Changes in the chair of the Dräger Supervisory Board

EQS-News: Drägerwerk AG & Co. KGaA / Key word(s): Personnel
Drägerwerk AG & Co. KGaA: Changes in the chair of the Dräger Supervisory Board

11.12.2024 / 14:06 CET/CEST
The issuer is solely responsible for the content of this announcement.


Changes in the chair of the Dräger Supervisory Board

Lübeck – Stefan Lauer, currently Chairman of all Dräger Supervisory Boards, has decided to step down as Chairman at the end of the year for health reasons. The Supervisory Board committees approved this move at their meetings today and passed the following resolutions:

From January 1, 2025, the chair of the Supervisory Board of Drägerwerk AG & Co. KGaA will be taken over by Maria Dietz, who has been a member of the Supervisory Board since 2018. The chair of all other committees (Joint Committee of Drägerwerk AG & Co. KGaA, Supervisory Board of Dräger Safety AG & Co. KGaA and Supervisory Board of Dräger Safety Verwaltungs AG) will be taken over by Professor Thorsten Grenz, who has been a member of all five Supervisory Boards since 2008 and remains Chairman of the Audit Committee. Stefan Lauer will remain Chairman of the Supervisory Board of Drägerwerk Verwaltungs AG.

Stefan Dräger, Chairman of the Executive Board of Drägerwerk Verwaltungs AG: “I am very pleased with this team effort by the Supervisory Board. In this way, we can ensure the Company's ability to act and enable the current Chairman to heal. I would like to thank Maria Dietz and Thorsten Grenz for their willingness to take on additional responsibility and wish Stefan Lauer good health.”

Once Stefan Lauer has made a full recovery, the committees will once again decide on their chair.



11.12.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at -news.com


Language: English
Company: Drägerwerk AG & Co. KGaA
Moislinger Allee 53-55
23558 Lübeck
Germany
Phone: +49 (0)451 882-0
Fax: +49 (0)451 882-2080
E-mail:
Internet:
ISIN: DE0005550602, DE0005550636 (Vorzugsaktien)
WKN: 555060, 555063 (Vorzugsaktien)
Indices: SDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Stuttgart, Tradegate Exchange
EQS News ID: 2049069

 
End of News EQS News Service

2049069  11.12.2024 CET/CEST

fncls.ssp?fn=show_t_gif&application_id=2049069&application_name=news&site_id=research_pool~~~9efe1c65-8ece-4ff7-9608-f21c8e0a38a3
EN
11/12/2024

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Draegerwerk AG

 PRESS RELEASE

EQS-News: Drägerwerk AG & Co. KGaA: Dräger steigert im Geschäftsjahr 2...

EQS-News: Drägerwerk AG & Co. KGaA / Schlagwort(e): Jahresbericht/Dividende Drägerwerk AG & Co. KGaA: Dräger steigert im Geschäftsjahr 2024 den Gewinn und erhöht die Dividende 31.03.2025 / 07:30 CET/CEST Für den Inhalt der Mitteilung ist der Emittent / Herausgeber verantwortlich. Dräger steigert im Geschäftsjahr 2024 den Gewinn und erhöht die Dividende Auftragseingang übertrifft hohes Vorjahresniveau Umsatz erreicht annähernd starken Vorjahreswert EBIT rund 17 Prozent im Plus Gute Geschäftsentwicklung im vierten Quartal Höhere Dividende für 2024: 1,97 Euro je Stamma...

 PRESS RELEASE

EQS-News: Drägerwerk AG & Co. KGaA: Dräger increases net profit in fis...

EQS-News: Drägerwerk AG & Co. KGaA / Key word(s): Annual Report/Dividend Drägerwerk AG & Co. KGaA: Dräger increases net profit in fiscal year 2024 and raises dividend 31.03.2025 / 07:30 CET/CEST The issuer is solely responsible for the content of this announcement. Dräger increases net profit in fiscal year 2024 and raises dividend Order intake exceeds high prior-year level Net sales close to strong prior-year figure EBIT up around 17 percent Good business performance in the fourth quarter Higher dividend for 2024: EUR 1.97 per common share (2023: EUR 1.74) and EUR 2...

 PRESS RELEASE

EQS-News: Drägerwerk AG & Co. KGaA: Notification pursuant to Art. 5 (1...

EQS-News: Drägerwerk AG & Co. KGaA / Key word(s): Miscellaneous Drägerwerk AG & Co. KGaA: Notification pursuant to Art. 5 (1) and (3) of the Regulation (EU) No 596/2014: Purchase of own shares – final notice 22.01.2025 / 14:00 CET/CEST The issuer is solely responsible for the content of this announcement. Notification pursuant to Art. 5 (1) and (3) of the Regulation (EU) No 596/2014: Purchase of own shares – final notice The share buyback of Drägerwerk AG & Co. KGaA (“Dräger”), which had begun on October 7, 2024, was completed on January 20, 2025. A total of 77,316 prefe...

 PRESS RELEASE

EQS-News: Drägerwerk AG & Co. KGaA: Bekanntmachung nach Art. 5 Abs. 1 ...

EQS-News: Drägerwerk AG & Co. KGaA / Schlagwort(e): Sonstiges Drägerwerk AG & Co. KGaA: Bekanntmachung nach Art. 5 Abs. 1 und Abs. 3 der Verordnung (EU) Nr. 596/2014: Erwerb eigener Aktien – Abschlussmeldung 22.01.2025 / 14:00 CET/CEST Für den Inhalt der Mitteilung ist der Emittent / Herausgeber verantwortlich. Bekanntmachung nach Art. 5 Abs. 1 und Abs. 3 der Verordnung (EU) Nr. 596/2014: Erwerb eigener Aktien – Abschlussmeldung Der am 7. Oktober 2024 begonnene Aktienrückkauf der Drägerwerk AG & Co. KGaA („Dräger“) ist am 20. Januar 2025 abgeschlossen worden. In diesem Z...

 PRESS RELEASE

EQS-News: Drägerwerk AG & Co. KGaA: Changes in the chair of the Dräger...

EQS-News: Drägerwerk AG & Co. KGaA / Key word(s): Personnel Drägerwerk AG & Co. KGaA: Changes in the chair of the Dräger Supervisory Board 11.12.2024 / 14:06 CET/CEST The issuer is solely responsible for the content of this announcement. Changes in the chair of the Dräger Supervisory Board Lübeck – Stefan Lauer, currently Chairman of all Dräger Supervisory Boards, has decided to step down as Chairman at the end of the year for health reasons. The Supervisory Board committees approved this move at their meetings today and passed the following resolutions: From January 1,...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch