Financial and press releases

Supervisory Board member to be elected at Annual Meeting of INDUS Shareholders

Bergisch Gladbach, 3 May 2022

  • Largest shareholder Versicherungskammer proposes Barbara Schick as new Supervisory Board member
  • INDUS Supervisory Board supports proposal

A new member of the Supervisory Board will stand for election at the virtual Annual Shareholders’ Meeting of INDUS Holding AG on 31 May 2022. Barbara Schick, Deputy Chairwoman of the Board of Management of Versicherungskammer Bayern Versicherungsanstalt des öffentlichen Rechts, will be proposed as successor to Isabella Pfaller. INDUS has received a corresponding request for additions from Versicherungskammer, which holds 17.7% of INDUS Holding AG’s share capital. The Supervisory Board unanimously supports the proposal of Versicherungskammer.

“Ms Schick is a highly qualified candidate and financial expert, whom we are pleased to recommend as new shareholder representative for the INDUS Supervisory Board,” said Jürgen Abromeit, Supervisory Board Chairman of INDUS Holding AG. Isabella Pfaller, who has served on the INDUS Supervisory Board since 2018, will resign from office with effect from the end of this year’s Annual Shareholders’ Meeting. “On the behalf of the Supervisory Board, I would like to thank Ms Pfaller for her commitment and the trusting and excellent cooperation,” Jürgen Abromeit added.

For a CV of proposed candidate Barbara Schick can be found here.

Data protection is important to us

In order to have the best browsing experience, we recommend that you agree to the use of cookies. Some cookies are essential for the functioning of this website and therefore cannot be deselected. Other cookies help us to personalise content and analyse website traffic. Third-party cookies allow you to access various social media features and receive personalised advertisements.

For more information, click on “Details” or read our privacy policy. You can adjust the settings at any time by clicking on “Cookies” in the bottom left-hand corner.

Details

Necessary

Only with the necessary cookies, this website is functional. They enable basic functions such as page navigation. These cookies are played by the website operator and are only transmitted to this page.

Analysis & statistics

Statistics cookies help us as the website operator to understand how users interact with our content and which pages are visited. The information is collected and passed anonymously to our service provider.

Marketing

These cookies are used by service providers to create individualized advertising content for target groups.