CERDIOS SE: New executive bodies
Veröffentlicht: 16.06.2026 um 16:27 Uhr, dgap.de| EQS-Ad-hoc: CERDIOS SE / Key word(s): Personnel decisions / Supervisory Board 16-Jun-2026 / 16:27 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. Vaduz, 16 June, 2026: CERDIOS SE (ISIN: LI1358444548) announces that the following changes to the company’s board of directors were approved at today’s extraordinary general meeting: The shareholders elected Göran Svensson as a new member of the company’s Administrative Board. Subsequently, at the first meeting of the Administrative Board, Desislava Krasteva was elected Chair and Göran Svensson was elected Vice Chair. The Chair of the Board of Directors, Milena Guentcheva, stepped down from her position at the conclusion of today’s extraordinary general meeting. Furthermore, FORVIS Mazars SA, Vernier/Switzerland was elected as the new auditor. Contact: CERDIOS SE E-Mail: info@cerdios.li End of Inside Information 16-Jun-2026 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. View original content: EQS News |
| Language: | English |
| Company: | CERDIOS SE |
| Neugasse 17 | |
| 9490 Vaduz | |
| Liechtenstein | |
| E-mail: | info@cerdios.li |
| Internet: | www.cerdios.li |
| ISIN: | LI1358444548 |
| WKN: | A40G3Q |
| Listed: | Regulated Market in Dusseldorf, Stuttgart; Regulated Unofficial Market in Frankfurt |
| EQS News ID: | 2347414 |
| End of Announcement | EQS News Service |
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2347414 16-Jun-2026 CET/CEST
en | LI1358444548 | CERDIOS SE | boerse | 69554005 |
