EQS-Ad-hoc: AGRANA Beteiligungs-Aktiengesellschaft / Key word(s):
Personnel
AGRANA Beteiligungs-Aktiengesellschaft: Changes on the Management Board of
AGRANA Beteiligungs-AG
04-Dec-2023 / 20:20 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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The Supervisory Board of AGRANA Beteiligungs-AG today appointed Stephan
Büttner, 50, as Chief Executive Officer of AGRANA Beteiligungs-AG with
effect from 1 January 2024. In addition, his existing Management Board
term, which expires on 31 October 2024, was renewed until 31 October 2028.
Büttner succeeds Markus Mühleisen, 57, who has decided not to extend his
Management Board mandate beyond 31 May 2024. Mühleisen will leave the
Management Board of AGRANA Beteiligungs-AG at his own request, effective
31 December 2023.
As the new CEO of AGRANA Beteiligungs-AG, Stephan Büttner will be
responsible for Strategy & Business Policy, Sales, Public Relations, Human
Resources and Corporate Secretariat, in addition to his existing
responsibilities as the Group’s Chief Financial Officer and CEO of the
Fruit segment. He joined the AGRANA Group in 2012 and has been CFO of
AGRANA Beteiligungs-AG since 2014. Stephan Büttner has many years of
management experience in the food sector, including until 2014 as CEO of
AUSTRIA JUICE GmbH, a joint venture of AGRANA Beteiligungs-AG and
Raiffeisen Ware Austria-AG.
Today the Supervisory Board also appointed Thomas Kölbl, 61, to the
Management Board of AGRANA Beteiligungs-AG with effect from 4 December
2023. He will be responsible for Internal Audit at AGRANA. Kölbl succeeds
Ingrid-Helen Arnold, 55, who is leaving AGRANA as of 4 December.
At its meeting today, the Supervisory Board expressed its sincere thanks
to Markus Mühleisen and Ingrid-Helen Arnold for their work at AGRANA.
This announcement is available in German and English at
(1) www.agrana.com/en.
End of Inside Information
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04-Dec-2023 CET/CEST News transmitted by EQS Group AG. www.eqs.com
════════════════════════════════════════ ══════════ ════════════════════════ Language: English Company: AGRANA Beteiligungs-Aktiengesellschaft F.-W.-Raiffeisen-Platz 1 A-1020 Vienna Austria Phone: +43-1-21137-0 Fax: +43-1-21137-12926 E-mail: investor.relations@agrana.com
Internet: www.agrana.com
ISIN: AT000AGRANA3
WKN: A2NB37
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt,
Munich, Stuttgart, Tradegate Exchange; Vienna Stock Exchange
(Official Market)
EQS News ID: 1788995
End of Announcement EQS News Service
1788995 04-Dec-2023 CET/CEST
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