|
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
presse@german-communications.com
Dr. Hermann Geupel
Rubean AG
Kistlerhofstr. 168, D-81379 Munich
+49 89 357560
hermann.geupel@rubean.com |
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: |
info@rubean.com |
| 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
Ausgewählte Hebelprodukte auf Rubean
Mit Knock-outs können spekulative Anleger überproportional an Kursbewegungen partizipieren. Wählen Sie einfach den gewünschten Hebel und wir zeigen Ihnen passende Open-End Produkte auf Rubean
Der Hebel muss zwischen 2 und 20 liegen
Werbung
