Regulatory News / Latest Report

Appointment of a new independent Director

June 22, 2022

Current report No. 28/2022

Legal basis: Article 17 sec. 1 of MAR - inside information

Title: Appointment of a new independent Director

The Board of Directors of (the "Company") hereby informs that the Annual General Meeting of the Company appointed Mr Pedro Arnt as independent director of the Company for 6 years with effect from 22 June 2022.

Mr Arnt’s professional resume has been presented in the Company’s current report No. 3/2022 of 21 January 2022., société anonyme, registered office: 1, rue Hildegard von Bingen, L – 1282 Luxembourg, Grand Duchy of Luxembourg, R.C.S. Luxembourg: B214830.