AUSTRIACARD HOLDINGS AG announced changes to its Supervisory Board following the Annual General Meeting

AUSTRIACARD HOLDINGS AG announced changes to its Supervisory Board following the Annual General Meeting

EQS-Media / 30.06.2025 / 16:55 CET/CEST

 

AUSTRIACARD HOLDINGS AG announced changes to its Supervisory Board
following the Annual General Meeting

 

June 30, 2025 – AUSTRIACARD HOLDINGS AG (“ACAG” or the “Company”), an
international applied technology group headquartered in Vienna and listed
in the Athens and Vienna Stock Exchanges under the symbol ACAG, announced
changes to its Supervisory Board, following its Annual General Meeting
held on June 24, 2025.

Pursuant to previous announcements dated May 13 and June 25, 2025 of the
Company, Mr. Nikolaos Lykos and Prof. Stefano Brusoni were elected as new
members of the Supervisory Board at the Annual General Meeting held on
24.06.2025. Their term will run until the end of the Annual General
Meeting that resolves on the discharge of the Supervisory Board for the
financial year 2026.

Following this election, the Supervisory Board now consists of four
members: Mr. John Costopoulos, DDr. Martin Wagner, Mr. Nikolaos Lykos, and
Prof. Stefano Brusoni.

The Company is pleased to welcome the Vice rector and Professor of
Technology and Innovation Management at the Swiss Federal Institute of
Technology Zurich (ETH Zurich), Prof. Stefano Brusoni, to its Supervisory
Board. Prof. Brusoni brings extensive academic experience in the fields of
innovation, artificial intelligence, digital platforms, and
decision-making in complex environments, which are highly relevant to the
strategic direction of the Group.

 

ABOUT AUSTRIACARD HOLDINGS AG

AUSTRIACARD HOLDINGS AG leverages over 130 years of experience in
information management, printing, and communications to deliver secure and
transparent experiences for its customers. They offer a comprehensive
suite of products and services, including payment solutions,
identification solutions, smart cards, card personalization, digitization
solutions, and secure data management. ACAG employs a global workforce of
2,400 people and is publicly traded on both the Athens and Vienna Stock
Exchanges under the symbol ACAG.

 

Issuer:   AUSTRIACARD HOLDINGS AG

 Lamezanstraße 4-8

1230 Vienna

 Austria

Contact person:             Dimitris Haralabopoulos, Group Investor
Relations Director

Tel.:                                 +43 (1) 61065 – 357

E-Mail:                             investors@austriacard.com

Website:  www.austriacard.com

ISIN(s):   AT0000A325L0

Stock Exchange(s): Vienna Stock Exchange (prime market)

   Athens Exchange (main market)

End of Media Release

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Issuer: AUSTRIACARD HOLDINGS AG
Key word(s): Research/Technology

30.06.2025 CET/CEST This Press Release was distributed by EQS Group.
www.eqs.com

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Language: English
Company: AUSTRIACARD HOLDINGS AG
Lamezanstraße 4-8
1230 Vienna
Austria
E-mail: marketing@austriacard.com
Internet: https://www.austriacard.com/
ISIN: AT0000A325L0
WKN: A3D5BK
Listed: Vienna Stock Exchange (Official Market)
EQS News ID: 2162708

 
End of News EQS Media

2162708  30.06.2025 CET/CEST

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