Business
CERDIOS SE: New executive bodies
CERDIOS SE: New executive bodies
About this update from Cerdios Se
CERDIOS SE / Key word(s): Personnel decisions / Supervisory BoardCERDIOS SE: New executive bodies16-Jun-2026 / 16:27 CET/CESTDisclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by - a service of .The issuer is solely responsible for the content of this announcement.CERDIOS SE: New executive bodiesVaduz, 16 June, 2026: CERDIOS SE (ISIN: LI1358444548) announces that the following changes to the company’s board of directors were approved at today’s extraordinary general meeting: The shareholders elected Göran Svensson as a new member of the company’s Administrative Board. Subsequently, at the first meeting of the Administrative Board, Desislava Krasteva was elected Chair and Göran Svensson was elected Vice Chair.The Chair of the Board of Directors, Milena Guentcheva, stepped down from her position at the conclusion of today’s extraordinary general meeting.Furthermore, FORVIS Mazars SA, Vernier/Switzerland was elected as the new auditor.Contact:CERDIOS SEE-Mail: [email protected] End of Inside Information16-Jun-2026 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.Language:EnglishCompany:CERDIOS SENeugasse 179490 VaduzLiechtensteinE-mail:[email protected]:www.cerdios.liISIN:LI1358444548WKN:A40G3QListed:Regulated Market in Dusseldorf, Stuttgart; Regulated Unofficial Market in FrankfurtEQS News ID:2347414 End of AnnouncementEQS News Service2347414 16-Jun-2026 CET/CESTSaving the news in databases or any forwarding of the news to third parties in a commercial context or for commercial purposes is only permitted with the prior written consent of EQS Group AG.