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UMT United Mobility Technology AG: Supervisory Board resigns from office

By 8. May 2024May 21st, 2024No Comments

UMT United Mobility Technology AG: Supervisory Board resigns from office

The Supervisory Board of UMT AG, consisting of Walter Raizner (Chairman), Clemens Jakopitsch (Deputy Chairman) and Dr. Stefan Krach, has resigned from office with effect from June 9, 2024 by declaration dated May 8, 2024. The reason for this is the restoration of the legally secure appointment of the Supervisory Board with regard to an existing action for annulment. The Management Board will immediately apply for the court appointment of a new Supervisory Board in accordance with Section 104 AktG.

The Supervisory Board of UMT United Mobility Technology AG (“UMT AG”, WKN: A2YN70, ISIN: DE000A2YN702) has resigned from office with effect from June 8, 2024.

The background to this is an action for annulment relating to the fact that the Supervisory Board was not duly re-elected in 2022 following the expiry of its appointment in accordance with the Articles of Association. In the opinion of the plaintiffs, the Supervisory Board was therefore no longer legally effective in office from August 31, 2023. In order to establish the legal certainty of resolutions of the Supervisory Board, the route of a judicial reappointment of new Supervisory Board members has now been taken.