[14.02.2019] STARAMBA SE: Annual General Meeting approves the actions of the Board of Directors and Managing Directors for the 2017 financial year – New Members of the Board of Directors elected, Rolf Elgeti new Chairman of the Supervisory Body
The shareholders of STARAMBA SE (XETRA: 99SC) adopted almost all resolutions with a large majority at the Annual General Meeting held yesterday, 13 February 2019, in Berlin.
Among other things, the Annual General Meeting expressed its confidence in the current Members of the Management and the Board of Directors for the 2017 financial year by a clear majority and approved almost all items on the agenda. Among others, RSM GmbH, Wirtschaftsprüfungsgesellschaft/Steuerberatungsgesellschaft, Frankfurt / Main, was elected as auditor for the financial year 2018. On the other hand, two applications for a special audit, the discharge of a former Member of the Board of Directors and a former Managing Director were rejected.
As proposed by the Board of Directors, two new members, Mr Achim Betz and Mr Axel von Starck, were elected to the Board of Directors at the Annual General Meeting. They replace the previous Members of the Board of Directors, Ms Marthe Rehmer (née Wolbring) and Mr Marc Kneifel, who resigned as Members of the Board of Directors with effect from the end of the Annual General Meeting.
“I would like to thank Marthe Rehmer and Marc Kneifel for their excellent cooperation. They accompanied the company through a difficult phase and contributed their full expertise. Now it is time to set a new course. Thank you again for your commitment,” says Christian Daudert, CEO of STARAMBA SE. Mr Daudert continued: “There are further changes in the Board of Directors. Effective immediately, Rolf Elgeti will act as Chairman of the Supervisory Body, Achim Betz will be his Vice-Chairman”.
Rolf Elgeti, the new Chairman of the Board of Directors, comments: “I am delighted that we have succeeded in recruiting Mr. Betz, a proven expert who will chair our newly established Audit Committee. We have a lot of work ahead of us to establish and professionalize structures and, at the same time, to drive forward our strategic development quickly and purposefully in order to leverage the company’s diverse enormous potential for the benefit of our shareholders”.
STARAMBA SE is implementing the announced changes with the resolutions of the Annual General Meeting, which will put the company in safe and calm waters on the management and administration side.
The results of all votes can be viewed on the Company’s website at www.staramba.com.
Vorschlag zur Kapitalerhöhung gegen Bareinlagen auf außerordentlicher Hauptversammlung Der Verwaltungsrat der STARAMBA SE (XETRA: 99SC), hat heute beschlossen, in einer außerordentlichen Hauptversammlung, die im Zusammenhang mit der Anzeige des Verlusts von mehr [...]