EQS-Ad-hoc: Grammer Aktiengesellschaft / Key word(s): Personnel 12/16/2025 / 10:26 CET/CEST GRAMMER AG: Change in the chairmanship of the supervisory board Ursensollen, December 16, 2025 – At its meeting today, the Supervisory Board of GRAMMER AG (ISIN DE0005895403) appointed Supervisory Board member Dr. Markus Lauer was elected as the new chairman of the committee with effect from January 1, 2026. He solves Dr.-Ing. Ping He, who resigned from the chair for personal reasons on December 31, 2025. The mandate as a member of the Supervisory Board for which Dr.-Ing. Ping He will continue to serve until the 2030 Annual General Meeting. The board Contact: End of insider information 12/16/2025 CET/CEST The EQS distribution services include legal reporting requirements, corporate news/financial news and press releases. |
| Language: | German |
| Company: | GRAMMER Aktiengesellschaft |
| Grammer Allee 2 | |
| 92289 Ursensollen | |
| Germany | |
| Phone: | +49 (0)9621 66-0 |
| Fax: | +49 (0)9621 66-31000 |
| E-mail: | [email protected] |
| Internet: | www.grammer.com |
| ISIN: | DE0005895403, DE0005895403 |
| WKN: | 589540, 589540 |
| Exchanges: | Regulated market in Frankfurt (Prime Standard), Munich; Open market in Berlin, Düsseldorf, Hamburg, Stuttgart, Tradegate Exchange |
| EQS News ID: | 2246434 |
| End of message | EQS News Service |
2246434 12/16/2025 CET/CEST
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