EQS-Adhoc: Mayr-Melnhof Karton AG: Change in the Supervisory Board

EQS-Ad-hoc: Mayr-Melnhof Karton AG / Key word(s): Personnel
Mayr-Melnhof Karton AG: Change in the Supervisory Board

13-March-2023 / 15:58 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 AG.
The issuer is solely responsible for the content of this announcement.

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Chairman of the Supervisory Board Rainer Zellner resigns, Wolfgang Eder
nominated as successor

At the end of the 29^th Annual General Meeting on April 26, 2023, Rainer
Zellner (76) will resign from his position as Chairman of the Supervisory
Board of Mayr-Melnhof Karton AG as well as from his Supervisory Board
mandate due to age. The Supervisory Board will propose to this Annual
General Meeting the election of Wolfgang Eder (71) as successor. The
Supervisory Board intends to elect Wolfgang Eder as Chairman of the
Supervisory Board at its first meeting after the 29^th Annual General
Meeting.

On behalf of the Supervisory Board, the Presidium would like to thank
Rainer Zellner for eight successful years of extraordinarily productive
cooperation, which were marked by important decisions to set the course
for more growth and profitability as well as the change in the chair of
the Management Board. The Supervisory Board is pleased about the
candidature of Mr. Eder as a proven industry expert in both strategic and
operational matters.

Wolfgang Eder studied law and has been Chairman of the Supervisory Board
of voestalpine AG since 2022, of which he has been a member since 2019. He
was a member of the Management Board of voestalpine AG from 1995 to 2019,
serving as CEO from 2004. From 2018 until February 2023, Mr. Eder was a
member of the Supervisory Board of Infineon Technologies AG, from 2019 its
Chairman.

 

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13-March-2023 CET/CEST News transmitted by EQS Group AG. www.eqs.com

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Language: English
Company: Mayr-Melnhof Karton AG
Brahmsplatz 6
1040 Wien
Austria
Phone: 0043 1 501 36 91180
Fax: 0043 1 501 36 91391
E-mail: investor.relations@mm.group
Internet: www.mm.group
ISIN: AT0000938204
WKN: 93820
Indices: ATX
Listed: Regulated Unofficial Market in Berlin, Frankfurt (Basic
Board), Munich, Stuttgart; Vienna Stock Exchange (Official
Market)
EQS News ID: 1580269

 
End of Announcement EQS News Service

1580269  13-March-2023 CET/CEST

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