from Mister Spex SE
Mister Spex SE Announces Proposal to Reduce Supervisory Board Size from 7 to 5 Members
EQS-News: Mister Spex SE / Key word(s): Strategic Company Decision
Mister Spex SE Announces Proposal to Reduce Supervisory Board Size from 7 to 5 Members
22.07.2024 / 09:06 CET/CEST
The issuer is solely responsible for the content of this announcement.
Mister Spex SE Announces Proposal to Reduce Supervisory Board Size from 7 to 5 Members
The Management Board and Supervisory Board of Mister Spex SE have announced their decision to propose a reduction in the size of the Supervisory Board from 7 to 5 members. Shareholders will be asked to vote on this proposal at an Extraordinary General Meeting scheduled for September 19, 2024. This initiative is intended to streamline corporate governance and enhance the efficiency of decision-making processes.
Further details regarding the extraordinary general meeting will be provided in due course.
About Mister Spex SE:
Founded in 2007, Mister Spex SE (together with its subsidiaries, "Mister Spex") is a multi-award-winning company that has become the leading digitally-driven omni-channel optician in Europe. Mister Spex has been at the forefront of the industry’s transformational shift, growing from a pure online player into a successful omni-channel optician with more than 5 million customers and 10 online shops across Europe, as well as brick-and-mortar retail stores. As a digital native, technology and innovation have always been integral parts of the company’s evolution, from 2D to 3D digital frame fitting tools to intelligent browsing features. Mister Spex focusses on making purchasing glasses a shopping experience that is simple, transparent and, at the same time, fun for customers – offering a comprehensive and diverse range of high-quality products in combination with extensive expertise in optics and advice from the customer service team, its own branches and an extensive network of partner opticians.
Corporate Communications:
Elina Vorobjeva I Head of Corporate Communications I Elina.Vorobjeva@misterspex.de
Investor Relations Contact:
Irina Zhurba I Head of Investor Relations | Irina.Zhurba@misterspex.de
Mister Spex SE
Hermann-Blankenstein-Strasse 24
D-10249 Berlin
Website: www.misterspex.de
Corporate Website: https://corporate.misterspex.com
22.07.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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| Language: | English |
| Company: | Mister Spex SE |
| Hermann-Blankenstein-Straße 24 | |
| 10249 Berlin | |
| Germany | |
| E-mail: | presse@misterspex.de |
| Internet: | www.misterspex.de |
| ISIN: | DE000A3CSAE2 |
| WKN: | A3CSAE |
| Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: | 1950547 |
| End of News | EQS News Service |
1950547 22.07.2024 CET/CEST