PSI Software SE Personnel
July 26 2024 - 2:00AM
RNS Non-Regulatory
RNS Number : 9927X
PSI Software SE
26 July 2024
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PSI Software SE / Key word(s): Personnel
Karsten Trippel Is Not Available for a Further Term of Office on
the Supervisory Board
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.
Karsten Trippel Is
Not Available for a Further Term of Office on the Supervisory
Board
Berlin, July 26, 2024 - Contrary to original plans, the current
chairman of the Supervisory Board of PSI Software SE, Mr. Karsten
Trippel, will not be available for a further term of office on the
Supervisory Board. The Supervisory Board's proposed resolution on
agenda item 6.1 to elect Mr. Trippel to the Supervisory Board for a
further term of office at the upcoming Annual General Meeting of
PSI on July 26, 2024 will therefore not be put to the
vote.
The reason for this is that the shareholder
Investmentaktiengesellschaft für langfristige Investoren TGV, which
holds just under 25% of the shares, and Mr. Trippel have different
ideas about the future direction of the Supervisory Board.
The resolutions proposed by the Supervisory Board for the election
of the other shareholder candidates for the Supervisory Board
(agenda items 6.2 to 6.4) remain unaffected by this and will be put
to the vote unchanged on July 26, 2024.
Mr. Trippel's current term of office until the end of the Annual
General Meeting on July 26, 2024 and his current chairmanship of
the Supervisory Board remain unaffected by this.
The PSI Group develops
software products for optimizing the flow of energy and materials
for utilities and industry. As an independent software producer
with more than 2,300 employees, PSI has been a technology leader
since 1969 for process control systems that ensure sustainable
energy supply, mobility and production by combining AI methods with
industrially proven optimization methods. The innovative industry
products can be operated on-premises or in the cloud. www.psi.de
Contact:
PSI Software SE
Karsten Pierschke
Head of Investor Relations and Corporate Communication
Dircksenstraße 42-44
10178 Berlin
Germany
Tel. +49 30 2801-2727
Email: KPierschke@psi.de
End of Inside Information
26-Jul-2024 CET/CEST The EQS Distribution Services
include Regulatory Announcements, Financial/Corporate News and
Press Releases.
Archive at www.eqs-news.com
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Language:
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English
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Company:
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PSI Software SE
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Dircksenstraße 42-44
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10178 Berlin
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Germany
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Phone:
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+49 (0)30 2801-0
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Fax:
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+49 (0)30 2801-1000
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E-mail:
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ir@psi.de
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Internet:
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www.psi.de
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ISIN:
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DE000A0Z1JH9
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WKN:
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A0Z1JH
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Listed:
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Regulated Market in Frankfurt (Prime Standard);
Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg,
Hanover, Munich, Stuttgart, Tradegate Exchange
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EQS News ID:
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1954613
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End of Announcement
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EQS News Service
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