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27.02.2025 21:57:56
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EQS-Adhoc: flatexDEGIRO AG: Resignation of the Chairman of the Supervisory Board as of March 27, 2025
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EQS-Ad-hoc: flatexDEGIRO AG / Key word(s): Personnel/Legal Matter Martin Korbmacher, Chairman of the Supervisory Board of flatexDEGIRO AG (“Company”), has today informed the Chairman of the Company's Management Board that he will resign from his position on the Company's Supervisory Board prematurely with effect from March 27, 2025.
The search for a successor was already initiated in 2024 due to the regular expiry of his mandate after the 2025 Annual General Meeting (“Annual General Meeting”) and is well advanced. The Company expects to be able to propose a successor solution in the coming weeks for election by the Annual General Meeting on June 2, 2025. Regarding the ongoing court proceeding concerning the action for annulment and positive declaratory judgment dated July 4, 2024, with the Regional Court of Frankfurt am Main under file number 3-05 O 70/24, against the findings on agenda item 13 relating to the Annual General Meeting on June 4, 2024, resolution on the dismissal of a member of the Supervisory Board (Mr Martin Korbmacher) pursuant to Section 103 Stock Corporation Act (AktG), the Company and the plaintiff, GfBk Gesellschaft für Börsenkommunikation mbH, intend to end this in a timely manner by means of a settlement. Contact: Achim Schreck Head of IR & Corporate Communications flatexDEGIRO AG Omniturm, Große Gallusstr. 16-18 60312 Frankfurt am Main, Germany +49 (0) 69 450001 1700 achim.schreck@flatexdegiro.com End of Inside Information
27-Feb-2025 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. |
| Language: | English |
| Company: | flatexDEGIRO AG |
| Omniturm, Große Gallusstraße 16-18 | |
| 60312 Frankfurt / Main | |
| Germany | |
| Phone: | +49 (0) 69 450001 0 |
| E-mail: | ir@flatexdegiro.com |
| Internet: | www.flatexdegiro.com |
| ISIN: | DE000FTG1111 |
| WKN: | FTG111 |
| Indices: | SDAX |
| Listed: | Regulated Market in Berlin, Dusseldorf, Frankfurt (Prime Standard), Hamburg, Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: | 2093051 |
| End of Announcement | EQS News Service |
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2093051 27-Feb-2025 CET/CEST
Nachrichten zu flatexDEGIRO AG
Analysen zu flatexDEGIRO AG
| 27.02.25 | flatexDEGIRO Buy | Joh. Berenberg, Gossler & Co. KG (Berenberg Bank) | |
| 26.02.25 | flatexDEGIRO Buy | Hauck Aufhäuser Lampe Privatbank AG | |
| 25.02.25 | flatexDEGIRO Buy | Deutsche Bank AG | |
| 25.02.25 | flatexDEGIRO Hold | Jefferies & Company Inc. | |
| 25.02.25 | flatexDEGIRO Buy | Goldman Sachs Group Inc. |
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| flatexDEGIRO AG | 12.18 | -29.77% |
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