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EQS-Ad-hoc: GRAMMER Aktiengesellschaft / Key word(s): Personnel
GRAMMER AG: Change in the Chairmanship of the Supervisory Board
16-Dec-2025 / 10:26 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.
GRAMMER AG: Change in the Chairmanship of the Supervisory Board
Ursensollen, December 16, 2025 – At today’s meeting, the Supervisory Board of GRAMMER AG (ISIN DE0005895403) elected Dr. Markus Lauer, a member of the Supervisory Board, as the new Chairman of the Board with effect from January 1, 2026. He succeeds Dr.-Ing. Ping He, who is stepping down from the chairmanship for personal reasons as of December 31, 2025. Dr.-Ing. Ping He, whose term as a member of the Supervisory Board runs until the Annual General Meeting in 2030, will continue to serve as a member of the Supervisory Board.
The Executive Board
GRAMMER AG
Contact:
GRAMMER Aktiengesellschaft
Katerina Koch
Phone: 0049 9621 66 2222
investor-relations@grammer.com
End of Inside Information
16-Dec-2025 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
View original content: EQS News
|
| Language: |
English |
| Company: |
GRAMMER Aktiengesellschaft |
|
Grammer-Allee 2 |
|
92289 Ursensollen |
|
Germany |
| Phone: |
+49 (0)9621 66-0 |
| Fax: |
+49 (0)9621 66-31000 |
| E-mail: |
investor-relations@grammer.com |
| Internet: |
www.grammer.com |
| ISIN: |
DE0005895403, DE0005895403 |
| WKN: |
589540, 589540 |
| Listed: |
Regulated Market in Frankfurt (Prime Standard), Munich; Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Stuttgart, Tradegate Exchange |
| EQS News ID: |
2246434 |
| |
| End of Announcement |
EQS News Service |
2246434 16-Dec-2025 CET/CEST
EQS-Ad-hoc: GRAMMER Aktiengesellschaft / Key word(s): Personnel
GRAMMER AG: Change in the Chairmanship of the Supervisory Board
16-Dec-2025 / 10:26 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.
GRAMMER AG: Change in the Chairmanship of the Supervisory Board
Ursensollen, December 16, 2025 – At today’s meeting, the Supervisory Board of GRAMMER AG (ISIN DE0005895403) elected Dr. Markus Lauer, a member of the Supervisory Board, as the new Chairman of the Board with effect from January 1, 2026. He succeeds Dr.-Ing. Ping He, who is stepping down from the chairmanship for personal reasons as of December 31, 2025. Dr.-Ing. Ping He, whose term as a member of the Supervisory Board runs until the Annual General Meeting in 2030, will continue to serve as a member of the Supervisory Board.
The Executive Board
GRAMMER AG
Contact:
GRAMMER Aktiengesellschaft
Katerina Koch
Phone: 0049 9621 66 2222
investor-relations@grammer.com
End of Inside Information
16-Dec-2025 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
View original content: EQS News
|
| Language: |
English |
| Company: |
GRAMMER Aktiengesellschaft |
| Grammer-Allee 2 |
| 92289 Ursensollen |
| Germany |
| Phone: |
+49 (0)9621 66-0 |
| Fax: |
+49 (0)9621 66-31000 |
| E-mail: |
investor-relations@grammer.com |
| Internet: |
www.grammer.com |
| ISIN: |
DE0005895403, DE0005895403 |
| WKN: |
589540, 589540 |
| Listed: |
Regulated Market in Frankfurt (Prime Standard), Munich; Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Stuttgart, Tradegate Exchange |
| EQS News ID: |
2246434 |
| |
| End of Announcement |
EQS News Service |
2246434 16-Dec-2025 CET/CEST
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