EQS-Ad-hoc: AUSTRIACARD HOLDINGS AG / Key word(s): Personnel
AUSTRIACARD HOLDINGS AG: CHAIRMAN OF THE MANAGEMENT BOARD MR. NIKOLAOS
LYKOS TO MOVE TO THE SUPERVISORY BOARD. FURTHER CHANGES TO THE SUPERVISORY
BOARD

13-May-2025 / 14:40 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the
Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS
Group.
The issuer is solely responsible for the content of this announcement.

══════════════════════════════════════════════════════════════════════════

AUSTRIACARD HOLDINGS AG: CHAIRMAN OF THE MANAGEMENT BOARD MR. NIKOLAOS
LYKOS TO MOVE TO THE SUPERVISORY BOARD. FURTHER CHANGES TO THE SUPERVISORY
BOARD

Public disclosure of inside information according to article 17 MAR

Vienna, this 13 May 2025

In today’s supervisory board meeting, the Chairman of the Management Board
and core shareholder of AUSTRIACARD HOLDINGS AG, Mr. Nikolaos Lykos, has
declared that he will run for election to the supervisory board in the
annual general meeting of the company on 24 June 2025. Thus, he will
resign from his position as Chairman of the Management Board with effect
as of the end of the annual general meeting on 24 June 2025.

Further to the above, in the same supervisory board meeting the chairman
of the supervisory board Mr. Petros Katsoulas, as well as supervisory
board members Mr. Michael Butz and Mr. Anastasios Gabrielides have
announced their resignation from the supervisory board with effect as of
the end of the annual general meeting on 24 June 2025 (and, in Mr.
Anastasios Gabrielides’ case, conditional upon the election of a new
member to the supervisory board in the annual general meeting on 24 June
2025).

 

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: Mr. Markus Kirchmayr, Group CFO

Tel:   +43 1 61065 - 384

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 Inside Information

══════════════════════════════════════════════════════════════════════════

13-May-2025 CET/CEST News transmitted by EQS Group. www.eqs.com

══════════════════════════════════════════════════════════════════════════

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: 2136520

 
End of Announcement EQS News Service

2136520  13-May-2025 CET/CEST

https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=2136520&application_name=news&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf