AUSTRIACARD HOLDINGS AG announced changes to its Supervisory Board following the Annual General Meeting
EQS-Media / 30.06.2025 / 16:55 CET/CEST

    

   AUSTRIACARD HOLDINGS AG announced changes to its Supervisory Board
   following the Annual General Meeting

    

   June 30, 2025 - AUSTRIACARD HOLDINGS AG (“ACAG” or the “Company”), an
   international applied technology group headquartered in Vienna and listed
   in the Athens and Vienna Stock Exchanges under the symbol ACAG, announced
   changes to its Supervisory Board, following its Annual General Meeting
   held on June 24, 2025.

   Pursuant to previous announcements dated May 13 and June 25, 2025 of the
   Company, Mr. Nikolaos Lykos and Prof. Stefano Brusoni were elected as new
   members of the Supervisory Board at the Annual General Meeting held on
   24.06.2025. Their term will run until the end of the Annual General
   Meeting that resolves on the discharge of the Supervisory Board for the
   financial year 2026.

   Following this election, the Supervisory Board now consists of four
   members: Mr. John Costopoulos, DDr. Martin Wagner, Mr. Nikolaos Lykos, and
   Prof. Stefano Brusoni.

   The Company is pleased to welcome the Vice rector and Professor of
   Technology and Innovation Management at the Swiss Federal Institute of
   Technology Zurich (ETH Zurich), Prof. Stefano Brusoni, to its Supervisory
   Board. Prof. Brusoni brings extensive academic experience in the fields of
   innovation, artificial intelligence, digital platforms, and
   decision-making in complex environments, which are highly relevant to the
   strategic direction of the Group.

    

   ABOUT AUSTRIACARD HOLDINGS AG

   AUSTRIACARD HOLDINGS AG leverages over 130 years of experience in
   information management, printing, and communications to deliver secure and
   transparent experiences for its customers. They offer a comprehensive
   suite of products and services, including payment solutions,
   identification solutions, smart cards, card personalization, digitization
   solutions, and secure data management. ACAG employs a global workforce of
   2,400 people and is publicly traded on both the Athens and Vienna Stock
   Exchanges under the symbol ACAG.

    

   Issuer:   AUSTRIACARD HOLDINGS AG

    Lamezanstraße 4-8

   1230 Vienna

    Austria

   Contact person:             Dimitris Haralabopoulos, Group Investor
   Relations Director

   Tel.:                                 +43 (1) 61065 – 357

   E-Mail:                             investors@austriacard.com

   Website:  www.austriacard.com

   ISIN(s):   AT0000A325L0

   Stock Exchange(s): Vienna Stock Exchange (prime market)

      Athens Exchange (main market)

   End of Media Release

   ══════════════════════════════════════════════════════════════════════════

   Issuer: AUSTRIACARD HOLDINGS AG
   Key word(s): Research/Technology

   30.06.2025 CET/CEST This Press Release was distributed by EQS Group.
   www.eqs.com

   ══════════════════════════════════════════════════════════════════════════

   Language:    English
   Company:     AUSTRIACARD HOLDINGS AG
                Lamezanstraße 4-8
                1230 Vienna
                Austria
   E-mail:      marketing@austriacard.com
   Internet:    https://www.austriacard.com/
   ISIN:        AT0000A325L0
   WKN:         A3D5BK
   Listed:      Vienna Stock Exchange (Official Market)
   EQS News ID: 2162708


    
   End of News EQS Media


   2162708  30.06.2025 CET/CEST

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