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DGAP-Ad-hoc: Change in the Management Board of Voltabox AG

Voltabox AG / Key word(s): Personnel
Change in the Management Board of Voltabox AG

02-Jul-2019 / 18:06 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

Change in the Management Board of Voltabox AG

Delbrück, July 02, 2019 - The member of the Management Board of Voltabox AG Jörg Dorbandt has informed the Chairman of the Supervisory Board today that he wishes to resign from his Management Board mandate prematurely for personal reasons and has asked the Supervisory Board to revoke his appointment to the Management Board and to terminate his Management Board service contract prematurely. The Company's Supervisory Board complied with Mr. Dorbandt's request.



Voltabox AG

Dr. Kai Holtmann
Artegastrasse 1
33129 Delbrück, Germany
Phone: +49 (0) 52 50 - 99 30-964
Fax: +49 (0) 52 50 - 99 30-901

02-Jul-2019 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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