Essen,
24
September
2019
|
18:51
Europe/Amsterdam

Supervisory Board of innogy SE: Court appointed new shareholder representatives

Against the background of the change of the major shareholder at innogy SE from RWE to E.ON all shareholder representatives on the Supervisory Board of innogy SE had decided in the Supervisory Board meeting on 19 September 2019 to resign from office with effect from end of 4 October 2019.

Essen District Court appointed now on request by the Executive Board of innogy SE the following persons as members of the Supervisory Board of innogy SE as of 5 October 2019:

  • Thomas Birr, Senior Vice President Group Strategy and Innovation of E.ON SE

  • Susanne Fabry, Senior Vice President Steering Energy Networks of E.ON SE

  • Martin Höhler, Senior Vice President Risk, Accounting & Controlling of E.ON SE

  • Dr Jan Konerding, Auditor

  • Michael Oppenhoff, Lawyer

  • Dr Victoria Ossadnik, CEO of E.ON Energie Deutschland GmbH

  • Prof Dr Klaus Rauscher, independent Business Consultant

  • Dr Marc Spieker, Chief Financial Officer of E.ON SE

  • Dr Johannes Teyssen, Chief Executive Officer of E.ON SE

  • Dr Verena Volpert, Senior Vice President Group Finance of E.ON SE

The Supervisory Board of innogy SE will elect the Chairman of the Supervisory Board from among its members during its next meeting.

Legal disclaimer
This document contains forward-looking statements. These statements are based on the current views, expectations, assumptions and information of the management, and are based on information currently available to the management. Forward-looking statements shall not be construed as a promise for the materialisation of future results and developments and involve known and unknown risks and uncertainties. Actual results, performance or events may differ materially from those described in such statements due to, among other things, changes in the general economic and competitive environment, risks associated with capital markets, currency exchange rate fluctuations, changes in international and national laws and regulations, in particular with respect to tax laws and regulations, affecting the Company, and other factors. Neither the Company nor any of its affiliates assumes any obligations to update any forward-looking statements.