Departure of Mustafa Veziroglu from the Management Board and Appointment of Andreas Reif as Chief Restructuring Officer
Mynaric AG (NASDAQ:MYNA; FRA:M0YN) announced significant changes to its Management Board. Mustafa Veziroglu, the chairman of the Management Board, has agreed with the Supervisory Board to terminate his appointment with immediate effect. Simultaneously, Andreas Reif has been appointed as a new member of the Management Board and Chief Restructuring Officer.
In light of these management changes, the company has decided to postpone its annual general meeting originally scheduled for August 29, 2024. Mynaric AG will provide further details about the rescheduling in due course. These developments indicate a significant shift in the company's leadership structure and potentially its strategic direction.
Mynaric AG (NASDAQ:MYNA; FRA:M0YN) ha annunciato importanti cambiamenti nel suo Consiglio di Amministrazione. Mustafa Veziroglu, il presidente del Consiglio di Amministrazione, ha concordato con il Consiglio di Sorveglianza di terminare il suo incarico con effetto immediato. Contestualmente, Andreas Reif è stato nominato nuovo membro del Consiglio di Amministrazione e Chief Restructuring Officer.
In considerazione di questi cambiamenti nella gestione, l'azienda ha deciso di posticipare l'assemblea generale annuale originariamente prevista per il 29 agosto 2024. Mynaric AG fornirà ulteriori dettagli sul riprogrammazione a tempo debito. Questi sviluppi indicano un significativo cambiamento nella struttura dirigenziale dell'azienda e potenzialmente nella sua direzione strategica.
Mynaric AG (NASDAQ:MYNA; FRA:M0YN) anunció cambios significativos en su Junta Directiva. Mustafa Veziroglu, el presidente de la Junta Directiva, ha acordado con la Junta de Supervisión dar por terminado su nombramiento con efecto inmediato. Al mismo tiempo, Andreas Reif ha sido nombrado nuevo miembro de la Junta Directiva y Chief Restructuring Officer.
A la luz de estos cambios en la dirección, la empresa ha decidido posponer su reunión general anual originalmente programada para el 29 de agosto de 2024. Mynaric AG proporcionará más detalles sobre la reprogramación a su debido tiempo. Estos desarrollos indican un cambio significativo en la estructura de liderazgo de la empresa y, potencialmente, en su dirección estratégica.
Mynaric AG (NASDAQ:MYNA; FRA:M0YN)은 경영진에 중대한 변화를 발표했습니다. 무스타파 베지로글루 이사는 이사회와 합의하여 즉시 임명을 해지하기로 했습니다. 동시에 안드레아스 라이프가 신임 이사 및 Chief Restructuring Officer로 임명되었습니다.
이러한 경영 변화에 비추어, 회사는 2024년 8월 29일에 예정된 연례 주주총회를 연기하기로 결정했습니다. Mynaric AG는 일정 변경에 대한 추가 세부사항을 적절한 시기에 제공할 것입니다. 이러한 발전은 회사의 리더십 구조와 잠재적인 전략 방향의 중요한 변화를 나타냅니다.
Mynaric AG (NASDAQ:MYNA; FRA:M0YN) a annoncé des changements significatifs au sein de son Conseil d'Administration. Mustafa Veziroglu, le président du Conseil d'Administration, a convenu avec le Conseil de Surveillance de mettre fin à son mandat avec effet immédiat. En parallèle, Andreas Reif a été nommé nouveau membre du Conseil d'Administration et Chief Restructuring Officer.
À la lumière de ces changements de direction, la société a décidé de reporter son assemblée générale annuelle initialement prévue pour le 29 août 2024. Mynaric AG fournira des détails supplémentaires concernant le report en temps utile. Ces développements indiquent un changement significatif dans la structure de leadership de l'entreprise et potentiellement dans sa direction stratégique.
Mynaric AG (NASDAQ:MYNA; FRA:M0YN) kündigte bedeutende Veränderungen im Vorstand an. Mustafa Veziroglu, der Vorsitzende des Vorstands, hat sich mit dem Aufsichtsrat darauf geeinigt, sein Amt mit sofortiger Wirkung zu beenden. Gleichzeitig wurde Andreas Reif zum neuen Mitglied des Vorstands und Chief Restructuring Officer ernannt.
Angesichts dieser Veränderungen in der Unternehmensführung hat das Unternehmen beschlossen, die ursprünglich für den 29. August 2024 geplante Jahreshauptversammlung zu verschieben. Mynaric AG wird zu gegebener Zeit weitere Informationen zur Neuprogrammierung bereitstellen. Diese Entwicklungen deuten auf einen bedeutenden Wandel in der Führungsstruktur des Unternehmens und potenziell in seiner strategischen Ausrichtung hin.
- Appointment of Andreas Reif as Chief Restructuring Officer, potentially bringing expertise in corporate restructuring
- Proactive management changes may signal a strategic shift to address company challenges
- Abrupt departure of the Management Board chairman could lead to leadership instability
- Postponement of the annual general meeting may cause uncertainty among shareholders
- The need for a Chief Restructuring Officer suggests the company is facing significant challenges
MUNICH, GERMANY / ACCESSWIRE / August 26, 2024 / Mustafa Veziroglu, the chairman of the Management Board of Mynaric AG (NASDAQ:MYNA; ISIN: US62857X1019)(FRA:M0YN; ISIN: DE000A31C305) and the Supervisory Board of Mynaric AG today agreed to terminate in mutual consent the appointment of Mr. Veziroglu as chairman and member of the Management Board of Mynaric AG with immediate effect.
Additionally, with immediate effect, the Supervisory Board has appointed Andreas Reif as member of the Management Board and Chief Restructuring Officer.
With a view to the latest changes in the Management Board, the annual general meeting of Mynaric AG, scheduled for August 29, 2024, shall be postponed. The Company will announce details of this separately in due course.
End of Inside Information
Company: Mynaric AG
Bertha-Kipfmüller-Str. 2-8
81249 München
Germany
Phone: +49 8105 7999 0
E-mail: comms@mynaric.com
www.mynaric.com
SOURCE: Mynaric AG
View the original press release on accesswire.com
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