22-Jun-2020 / 16:49 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP – a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.
The Supervisory Board of Wirecard AG today dismissed with immediate effect the member of the Management Board Jan Marsalek, who had been suspended on a revocable basis on June 18, 2020, until June 30, and extraordinarily terminated his employment contract.
22.06.2020 CET/CEST 22-Jun-2020 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de
Language:
English
Company:
Wirecard AG Einsteinring 35 85609 Aschheim b. München Germany
Phone:
+49 (0)89-4424 1400
Fax:
+49 (0)89-4424 1500
E-mail:
ir@wirecard.com
Internet:
www.wirecard.com
ISIN:
DE0007472060
WKN:
747206
Indices:
DAX, TecDAX, Prime All Share, Technology All Share
Listed:
Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart, Tradegate Exchange
19.06.2020 / 12:48 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP – a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.
In mutual consent with the Supervisory Board of Wirecard AG, Dr. Markus Braun resigned today with immediate effect as member of the management board. The Supervisory Board of Wirecard AG appointed Dr. James H. Freis, Jr., who was appointed yesterday as member of the management board, as interim CEO with sole power of representation.
19.06.2020 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de
Language:
English
Company:
Wirecard AG Einsteinring 35 85609 Aschheim b. München Germany
Phone:
+49 (0)89-4424 1400
Fax:
+49 (0)89-4424 1500
E-mail:
ir@wirecard.com
Internet:
www.wirecard.com
ISIN:
DE0007472060
WKN:
747206
Indices:
DAX, TecDAX, Prime All Share, Technology All Share
Listed:
Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart, Tradegate Exchange
18-Jun-2020 / 18:18 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP – a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.
The Supervisory Board of Wirecard AG today suspended the member of the Management Board Jan Marsalek with immediate effect on a revocable basis as a member of the Management Board of Wirecard AG until June 30, 2020.
Furthermore, Dr. James H. Freis, Jr. (49) was appointed as member of the Management Board with immediate effect – and thus earlier than July 1, 2020 as announced on May, 8 2020. James Freis, Jr. will be responsible for the newly created department “Integrity, Legal and Compliance”.
Über Wirecard: Wirecard (GER:WDI) ist eine der weltweit am schnellsten wachsenden digitalen Plattformen im Bereich Financial Commerce. Wir bieten sowohl Geschäftskunden als auch Verbrauchern ein ständig wachsendes Ökosystem an Echtzeit-Mehrwertdiensten rund um den innovativen digitalen Zahlungsverkehr durch einen integrierten B2B2C-Ansatz. Dieses Ökosystem konzentriert sich auf Lösungen aus den Bereichen Payment & Risk, Retail & Transaction Banking, Loyalty & Couponing, Data Analytics & Conversion Rate Enhancement in allen Vertriebskanälen (Online, Mobile, ePOS). Wirecard betreibt regulierte Finanzinstitute in mehreren Schlüsselmärkten und hält Lizenzen aus allen wichtigen Zahlungs- und Kartennetzwerken. Die Wirecard AG ist an der Frankfurter Wertpapierbörse notiert (DAX und TecDAX, ISIN DE0007472060). Besuchen Sie uns auf www.wirecard.de, folgen Sie uns auf Twitter @wirecard und auf Facebook @wirecardgroup.
18.06.2020 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de
Language:
English
Company:
Wirecard AG Einsteinring 35 85609 Aschheim b. München Germany
Phone:
+49 (0)89-4424 1400
Fax:
+49 (0)89-4424 1500
E-mail:
ir@wirecard.com
Internet:
www.wirecard.com
ISIN:
DE0007472060
WKN:
747206
Indices:
DAX, TecDAX, Prime All Share, Technology All Share
Listed:
Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart, Tradegate Exchange
08.05.2020 / 17:34 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP – a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.
The Supervisory Board of Wirecard AG appoints the American Dr. James H. Freis (49) as Chief Compliance Officer effective July 1, 2020. On the Group Management Board of the company, he will be responsible for the newly created department “Integrity, Legal and Compliance”. The Legal, Contracts and Compliance functions will be bundled in this department.
The Supervisory Board of Wirercard AG has also decided to expand the Executive Board by two additional seats, increasing the total number of members to seven. In a newly created sales department, a Chief Commercial Officer will manage all sales activities of Wirecard AG and promote the company’s sales strategy to further expand its global market position. The responsibilities of the Chief Operating Officer will be reorganized and placed under new management.
In addition, the Supervisory Board has resolved to reorganize the responsibilities of the Board of Management. The Management Board welcomes this decision. The CEO of Wirecard AG, Dr. Markus Braun, will in future focus his activities on the strategic development of Wirecard AG. The Supervisory Board is strengthening the Group’s Finance Department and is locating capital market communications directly with CFO Alexander von Knoop. The Finance Department will be relieved of the Compliance and Legal departments as well as Human Resources. With the appointment of a COO to the Group Management Board, Jan Marsalek takes over responsibility for Business Development as Chief Business Development Officer. The Product Board department headed by Susanne Steidl remains virtually unchanged. Responsibility for the Group companies in North and South America will be transferred to the COO.
On the basis of the agreed organizational and personnel changes, the Supervisory Board expresses its confidence in the Management Board and its Chairman.
08.05.2020 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de
Language:
English
Company:
Wirecard AG Einsteinring 35 85609 Aschheim b. München Germany
Phone:
+49 (0)89-4424 1400
Fax:
+49 (0)89-4424 1500
E-mail:
ir@wirecard.com
Internet:
www.wirecard.com
ISIN:
DE0007472060
WKN:
747206
Indices:
DAX, TecDAX, Prime All Share, Technology All Share
Börsen:
Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart, Tradegate Exchange
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