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Meyer Burger Technology AG / Key word(s): Miscellaneous
Meyer Burger Technology AG: Dr Franz Richter confirmed as member of the Board of Directors of Meyer Burger Technology AG
04-Jul-2025 / 19:30 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 LR
The issuer is solely responsible for the content of this announcement.
Media release
Thun, Switzerland – July 4, 2025
Dr Franz Richter confirmed as member of the Board of Directors of Meyer Burger Technology AG
- Appointment valid until 30 June 2026
- Subject to potential earlier re-election or dismissal
By decision dated 2 July 2025, the Regional Court of Oberland appointed the previous Chairman of the Board of Directors, Dr Franz Richter, as the sole member of the Board of Directors of Meyer Burger Technology AG until 30 June 2026, subject to any earlier re-election or dismissal of the Board of Directors within the framework of an (if applicable, extraordinary) General Meeting. Andreas R. Herzog accordingly steps down as a member of the Board of Directors.
The postponement of the extraordinary General Meeting made the appointment of a representative by the Regional Court of Oberland necessary to ensure the company and the Board of Directors remained capable of acting.
Media contact
Meyer Burger Technology AG
Anne Schneider
Head Corporate Communications
anne.schneider@meyerburger.com
End of Inside Information
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| Language: |
English |
| Company: |
Meyer Burger Technology AG |
|
Schorenstrasse 39 |
|
3645 Gwatt |
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Switzerland |
| Phone: |
+41 033 221 28 00 |
| E-mail: |
mbtinfo@meyerburger.com |
| Internet: |
www.meyerburger.com |
| ISIN: |
CH0108503795 |
| Valor: |
A0YJZX |
| Listed: |
SIX Swiss Exchange |
| EQS News ID: |
2165658 |
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| End of Announcement |
EQS News Service |
2165658 04-Jul-2025 CET/CEST
