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Aufsichtsrat Ureg16 Jan 2024 German Company Register, Germany

Text

Rolls-Royce Power Systems AG

Friedrichshafen

Bekanntmachung gemäß § 19 MitbestG

Im Rahmen einer außerordentlichen Hauptversammlung der Rolls-Royce Power Systems AG wurde Joel Griffin als neues Aufsichtsratsmitglied der Rolls-Royce Power Systems AG bestellt. Er folgt Astrid Hartmann, die ihr Amt niedergelegt hat.

Die Amtszeit als Aufsichtsratsmitglied beginnt am 1. Januar 2024 und endet mit Beendigung der Hauptversammlung, die über die Entlastung der Aufsichtsratsmitglieder für das Geschäftsjahr 2027 beschließt.

Friedrichshafen, 8. Januar 2024

Der Vorstand

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The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Rolls-Royce Power Systems AG, Friedrichshafen, Germany.

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