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MENDARION SE EQS-Adhoc: 029 Group SE: Change in the Administrative Board

Directive transparence : information réglementée

11/06/2024 14:01

EQS-Ad-hoc: 029 Group SE / Key word(s): AGM/EGM
029 Group SE: Change in the Administrative Board

11-Jun-2024 / 14:01 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.


Berlin, 11th June 2024. 029 Group SE (ISIN: DE000A2LQ2D0), a global hospitality and lifestyle platform, announces that at yesterday’s Annual General Meeting, changes have been made to the Administrative Board of the company. As Lorin Van Nuland decided prior to the Annual General Meeting to resign as member of the Administrative Board, it was necessary to elect a new member in yesterday‘s Annual Shareholders Meeting. The shareholders elected Leon Sander as new member of the Administrative Board. Lorin Van Nuland will remain active as the Managing Director of 029 Group SE.

About 029 Group SE
029 Group SE believes that the next generation of consumer brands will be built on connection, experiences, and community. In a post-pandemic world, new patterns of work, life and leisure are emerging and accelerating. These trends create opportunities in hospitality and lifestyle for innovation-driven entrepreneurship with a strong community focus. 029 Group backs the most audacious entrepreneurs with a hands-on investment approach, focusing on areas where they can add significant value through their platform, global network and company building expertise. 029 Group is based in Berlin, Germany.
Further Information: https://www.029-group.com/

029 Group SE
Neue Schönhauserstr. 3-5
10719 Berlin
E-Mail: ir@029-group.com
https://www.029-group.com/
 


End of Inside Information

11-Jun-2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com


Language: English
Company: 029 Group SE
Neue Schönhauserstraße 3-5
10178 Berlin
Germany
E-mail: ir@029-group.com
Internet: www.029-group.com
ISIN: DE000A2LQ2D0
WKN: A2LQ2D
Listed: Regulated Market in Dusseldorf, Munich
EQS News ID: 1922705

 
End of Announcement EQS News Service

1922705  11-Jun-2024 CET/CEST

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