Ad hoc-Mitteilungen

Gurit nominates Andreas Evertz as candidate for its Board of Directors

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Gurit Holding AG / Key word(s): Personnel Gurit nominates Andreas Evertz as candidate for its Board of Directors 24-Jan-2022 / 18:16 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 LR The issuer is solely responsible for the content of this announcement.


Zurich, January 24, 2022 - Ad hoc announcement pursuant to Art. 53 LR

Gurit (SIX Swiss Exchange: GUR) has today announced that Andreas Evertz will be proposed for election as Member of the Board of Directors at the Annual General Meeting on 20 April 2022.

Andreas Evertz is a German citizen and has been the CEO of the wind turbine systems supplier Flender since 2020, with previous roles as CEO and President in global industrial companies such as Schenck Process Holding GmbH, Sandvik Machining Solutions and Walter AG. Born in 1969, he holds a mechanical engineering degree from the University of the German Federal Armed Forces in Hamburg.

It is proposed that Andreas Evertz will join the Board of Directors following the departure of Peter Leupp, current Chairman of the Board. In line with the long-term succession plan announced on 23 April 2020, current Board Member Rudolf Hadorn will stand for election as Chairman of the Board of Directors. The number of Board Members will remain unchanged at six.

About Gurit The subsidiaries of Gurit Holding AG, Wattwil/Switzerland, (SIX Swiss Exchange: GUR) are specialized on the development and manufacture of advanced composite materials, composite tooling equipment and core kitting services. The product range comprises structural core materials, fibre reinforced prepregs, formulated products such as adhesives, resins as well as structural composite engineering. Gurit supplies global growth markets such as the wind turbine industry, aerospace, marine, rail and many more. Gurit operates production sites and offices in Australia, Canada, China, Denmark, Ecuador, Germany, India, Italy, Mexico, New Zealand, Poland, Spain, Switzerland, Turkey, United Kingdom and the United States. www.gurit.com

All trademarks used or mentioned in this release are protected by law.


End of ad hoc announcement
Language: English
Company: Gurit Holding AG
Thurgauerstrasse 54
8050 Zurich
Switzerland
Internet: https://www.gurit.com/
ISIN: CH0008012236
Valor: 801223
Listed: SIX Swiss Exchange
EQS News ID: 1272235
 
End of Announcement EQS News Service

1272235  24-Jan-2022 CET/CEST

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