Aconnic AG Announces Changes In The Supervisory Board: Dr. Stefan Hagemann Is Stepping Down From The Supervisory Board Und Will Remain Managing Director Of The Subsidiary Aconnic Carbonzero Gmbh

EQS-News: aconnic AG / Key word(s): Personnel/Miscellaneous
aconnic AG announces changes in the Supervisory Board: Dr. Stefan Hagemann is stepping down from the supervisory board und will remain managing director of the subsidiary aconnic carbonzero GmbH
23.09.2025 / 09:35 CET/CEST
The issuer is solely responsible for the content of this announcement.

aconnic AG (ISIN: DE000A0LBKW6), Munich, announces changes to the company's Supervisory Board. Dr. Stefan Hagemann is resigning from his current position as a member and Chairman of the Supervisory Board, effective October 10, 2025.

Mr. Oliver Brichard and Mr. Norbert Zeller will continue in their positions as members of the Supervisory Board.

The company will submit a request to the court for the appointment of a new member of the Supervisory Board until the next Annual General Meeting. The election to the Supervisory Board will take place at the next Annual General Meeting in Munich.

Dr. Stefan Hagemann will remain associated with the company as Managing Director of aconnic carbonzero GmbH. He will continue in his role as Managing Director there. aconnic AG holds 51% of the shares in aconnic carbonzero GmbH. The activities of the Carbon Capturing & Bio-Energy division are bundled in this subsidiary.

“We would like to thank Dr. Stefan Hagemann for his contribution, commitment, and cooperation on the Supervisory Board. We look forward to continuing to work with him as managing director of aconnic carbonzero GmbH,” says Werner Neubauer, CEO of aconnic AG.

About aconnic AG

aconnic AG is an international technology supplier and network equipment provider based in Munich. aconnic AG enables the construction and operation of high-performance gigabit networks with key focus on network security, energy efficiency and sustainability as well as technologies and products to capture and store CO2 to achieve climate neutrality through carbon capture and bio-energic climate neutral fuels. Systems with hard-, software and services are used by customers such as Deutsche Telekom, Orange, Telecom Italia, Swisscom, A1 Telekom Austria, and América Móvil. aconnic AG is the only international system supplier for critical communication infrastructure with European research, development, production and supply chain, as well as its headquarters in Germany, contributing to the strategic and technological autonomy of Europe. aconnic AG has been listed on the German stock exchange since 2006 and generated a total performance of 55 million EUR in 2024.

Contact

aconnic AG
D-80992 Munich, Riesstrasse 16
Sebastian Schubert, Investor Relations
Phone: +49 89 3 8998 7770
Email: ...

23.09.2025 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group.
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