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Rubean AG: Change in the Supervisory Board
Rubean AG: Change in the Supervisory
About this update from Rubean Ag
EQS-Ad-hoc: Rubean AG / Key word(s): Personnel/Personnel Rubean AG: Change in the Supervisory Board 07-Apr-2025 / 11:44 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. The issuer is solely responsible for the content of this announcement. Change in the Supervisory Board Dr. Peter von Borch resigned for health reasons Henrica van de Velden appointed as member of the Supervisory Board Munich, April 7, 2025 - There has been a change in the Supervisory Board of Rubean AG (ISIN: DE0005120802, WKN: 512080, symbol R1B:GR), Munich. The previous member of the Supervisory Board, Dr. Peter von Borch, has resigned for health reasons. Dr. von Borch will be succeeded by Henrica van de Velden after the Munich Local Court approved the company's proposal. Van de Velden has already been a member of the Rubean Supervisory Board for a time in the past. The Executive Board About Rubean: Rubean AG, Munich, is a leading provider of pure software point-of-sale solutions for banks, acquirers and merchants. These include the mobile softPOS solution PhonePOS, which enables merchants to receive card payments directly on their smartphone without the need for an additional device. This solution is used by payment service providers, major banks, retailers and large retail chains throughout Europe and is the only softPOS solution that supports the girocard (ec card) in Germany. Rubean is listed on m:access as well as on most OTC trading venues and XETRA. Further information can also be found at www.rubean.com If you have any questions, please contact: german communications AG Jörg Bretschneider Böhmersweg 5, D-20148 Hamburg +49 40/46 88 33 0, Fax +49 40/46 88 33 40 [email protected] Dr. Hermann Geupel Rubean AG Kistlerhofstr. 168, D-81379 Munich +49 89 357560 [email protected] End of Inside Information 07-Apr-2025 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.eqs-news.com Language: English Company: Rubean AG Kistlerhofstr. 168 81379 München Germany Phone: 089-357560 Fax: 089-35756111 E-mail: [email protected] Internet: www.rubean.com ISIN: DE0005120802 WKN: 512080 Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt, Munich (m:access), Stuttgart, Tradegate Exchange EQS News ID: 2112560 End of Announcement EQS News Service 2112560 07-Apr-2025 CET/CEST