Munich, February 21, 2023: Rubean AG, Munich (ISIN: DE0005120802, WKN: 512080), will make changes to its executive board to accommodate the significantly growing organizational tasks of the company. The Supervisory Board has decided to create the position of Chief Operation Officer (COO) for this purpose. Until a suitable candidate is found to fill this position, the Chairman of the Supervisory Board of Rubean, Bernd Martin Krohn, will assume this responsibility with effect from March 1, 2023, until further notice, but for a maximum of one year. The mandate of the Supervisory Board will be suspended during Krohn’s tenure on the Executive Board.
The urgent change in the executive board is driven by the need for further expansion of the entire organization in light of Rubean’s significant growth. In addition, there are increasing tasks in financial communication, especially with a growing number of foreign investors, and in connection with the current extended trading of Rubean shares on XETRA, the electronic trading platform of Deutsche Börse. Bernd Krohn will also assume these tasks until further notice. Anna Sammer will leave the company to start her own consulting firm. Until further notice, Anna Sammer will support Rubean’s finance department, particularly in accounting, reporting, and closing activities, with her consulting firm.
About Rubean:
Rubean AG is a leading provider of pure software point-of-sale solutions for banks, acquirers, and merchants. In its almost twenty-year history, Rubean has developed innovative solutions for the payments, finance, and banking industry. This includes the mobile point-of-sale terminal solution PhonePOS, developed in collaboration with CCV. In addition to its headquarters in Munich, Rubean has branches in Hamburg, London, Tel Aviv, and Tbilisi. Rubean is listed on the m:access of the Munich Stock Exchange, as well as on the Frankfurt, Berlin, and Düsseldorf exchanges, and on Tradegate and Quotrix.
