EQS-Ad-hoc: PIERER Mobility AG / Key word(s): Personnel
PIERER Mobility AG: Strengthening of the Executive Board to accommodate
further growth opportunities
21-March-2023 / 17:48 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 AG.
The issuer is solely responsible for the content of this announcement.
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Ad hoc announcement pursuant to article 17 Regulation (EU) No
596/2014 (MAR)
Ad hoc announcement pursuant to article 53 LR
Wels, March 21, 2023
PIERER Mobility AG: Strengthening of the Executive Board to accommodate
further growth opportunities
• Executive Board mandates extended ahead of schedule
• Change in the CFO position and in the Supervisory Board
Wels – On today’s March 21, 2023, the Supervisory Board met to define the
future strategic direction of the Company.
Expansion of the Executive Board
The Supervisory Board intends to increase the number of members of the
Executive Board of the Company in the future and to appoint several
current members of the Executive Board of KTM AG also at the level of
PIERER Mobility AG. This will require an increase in the maximum number of
Executive Board members stipulated in the Articles of Association. The
Supervisory Board will propose a resolution to this effect to the 26^th
Annual General Meeting on April 21, 2023.
Subject to the adoption of this amendment to the Articles of Association
by the Annual General Meeting, Alex Pierer, Florian Kecht, Florian Burguet
and Rudolf Wiesbeck shall be appointed as new members of the Executive
Board of PIERER Mobility AG.
Extension of existing Executive Board mandates
In line with the long-term strategic orientation of the Company, the
Supervisory Board has prematurely extended the Executive Board mandate of
CEO Stefan Pierer, which was supposed to end on December 31, 2023, until
the end of 2025 and the mandates of Viktor Sigl and Hubert Trunkenpolz
until the end of 2027.
Changes in the CFO position and in the Supervisory Board
Friedrich Roithner, CFO of the Company, has announced his intention to
resign from the Executive Board with effect from the end of the 26^th
Annual General Meeting. He is to be succeeded as CFO by Viktor Sigl, who
is already a member of the company’s Executive Board. Friedrich Roithner
will stand for election to the Supervisory Board at the 26^th Annual
General Meeting.
Legal Disclaimer
THIS ANNOUNCEMENT DOES NEITHER CONSTITUTE AN OFFER TO SELL NOR AN
INTIMATION TO SUBMIT A PROPOSAL FOR THE ACQUISITION OF SECURITIES OF
PIERER MOBILITY AG. THIS ANNOUNCEMENT IS NOT FOR RELEASE, PUBLICATION OR
DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, INTO OR WITHIN
THE UNITED STATES, AUSTRALIA, CANADA, JAPAN OR SOUTH AFRICA OR ANY OTHER
JURISDICTION WHERE IT IS UNLAWFUL TO DISTRIBUTE THIS ANNOUNCEMENT.
For further information:
Investor Relations
Mag.a Melinda Busáné Bellér
Tel.: +43 (0) 1 533 1 433 – 70
Email: [1]and@pierermobility.com
Website: [2] www.pierermobility.com
ISIN: AT0000KTMI02; Swiss valor number: 41860974; Ticker Symbol: PMAG;
Bloomberg: PMAG SE; Archyde.com: PMAG.S
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21-March-2023 CET/CEST News transmitted by EQS Group AG. www.eqs.com
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Language: English
Company: PIERER Mobility AG
Edisonstrasse 1
4600 Wels
Austria
Phone: +43 (0) 7242 69 402
E-mail: ir@pierermobility.com
Internet: www.pierermobility.com
ISIN: AT0000KTMI02
WKN: A2JKHY
Listed: SIX, Vienna Stock Exchange
EQS News ID: 1588461
Valorennummer (Schweiz): 41860974 Wertpapierkürzel: PMAG, Bloomberg: PMAG
SE Archyde.com: PMAG.S
End of Announcement EQS News Service
1588461 21-March-2023 CET/CEST
References
Visible links
1. ir@pierermobility.com
2.
