DGAP-Ad-hoc: Knorr-Bremse Aktiengesellschaft: Withdrawal of three shareholder representatives in the Supervisory Board and nomination of new candidates

Knorr-Bremse Aktiengesellschaft / Key word(s): Miscellaneous/Personnel
Knorr-Bremse Aktiengesellschaft: Withdrawal of three shareholder representatives in the Supervisory Board and nomination of new candidates

07-May-2020 / 12:25 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.


Withdrawal of three shareholder representatives in the Supervisory Board and nomination of new candidates

Munich, 7 May 2020 - The Supervisory Board of Knorr-Bremse AG, upon recommendation of the Nomination Committee, decided today to propose to the Annual General Meeting of Knorr-Bremse AG on 30 June 2020 electing Heinz Hermann Thiele, indirect main shareholder and Honorary Chairman of the Supervisory Board of Knorr-Bremse AG, Dr. Thomas Enders, former CEO of Airbus SE, and Dr. Theodor Weimer, CEO of Deutsch Börse AG, as new members of the Supervisory Board. If elected by the Annual General Meeting they will succeed Dr. Wolfram Mörsdorf, Wolfgang Tölsner and Georg Weiberg, who withdraw from office as members of the Supervisory Board of Knorr-Bremse AG with effect as of the end of the Annual General Meeting on 30 June 2020. Prof. Dr. Klaus Mangold remains chairman of the Supervisory Board of Knorr-Bremse AG.

Contact Press: Contact Investor Relations:
Alexandra Bufe Andreas Spitzauer
Head of Corporate Communications Head of Investor Relations

Phone: +49 89 3547 1402 Phone: +49 89 3547-182310
Mobile: +49 170 704 3786 Mobile: +49 175 528 1320
Email: alexandra.bufe@knorr-bremse.com Email: investor.relations@knorr-bremse.com


07-May-2020 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de



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