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克勞斯(600579.SH):聘任Michael Ruf為公司總經理(首席執行官)
格隆匯 03-26 16:18

格隆匯3月26日丨克勞斯(600579.SH)公佈,德國當地時間2020年3月25日,公司董事會收到公司董事、總經理(首席執行官)Frank Stieler提交的書面辭職報告。Frank Stieler因工作安排原因,申請辭去公司第七屆董事會董事、戰略發展委員會主任及公司總經理(首席執行官)職務,同時一併辭去公司下屬子公司克勞斯瑪菲集團董事總經理職務。辭職後,Frank Stieler不再擔任公司任何職務。

鑑於Frank Stieler辭去公司董事職務未導致公司董事會成員人數低於法定最低人數,根據法律法規和《公司章程》的相關規定,其關於公司董事、戰略發展委員會主任及公司總經理職務的辭職申請自送達公司董事會之日(3月25日)起生效。根據德國相關法律規定,其關於公司下屬子公司克勞斯瑪菲集團董事總經理職務的辭職申請將於辭職當月最後一日(3月31日)生效。

公司董事會對Frank Stieler在任職期間為公司發展所作出的貢獻表示衷心感謝。公司將按照《公司法》及《公司章程》的相關規定,儘快完成新任董事、戰略發展委員會委員的選舉工作。

根據《公司法》、《上海證券交易所股票上市規則》及《公司章程》等有關規定,經公司董事長白忻平提名,董事會提名委員會進行資格審查,公司於2020年3月26日以書面傳籤方式召開了第七屆董事會第八次會議,以8票同意,0票反對,0票棄權審議通過了《關於聘任公司總經理(首席執行官)的議案》,董事會決定聘任Michael Ruf為公司總經理(首席執行官),任期自董事會審議通過之日起至本屆董事會屆滿之日為止。

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