Change in the Supervisory Board.

Change in the Supervisory Board
Munich, April 7, 2025. There has been a change in the Supervisory Board of Rubean AG (ISIN: DE0005120802, WKN: 512080, symbol R1B:GR), Munich. The previous member of the Supervisory Board, Dr. Peter von Borch, has resigned for health reasons. Dr. von Borch will be succeeded by Henrica van de Velden after the Munich Local Court approved the company’s proposal. Van de Velden has already been a member of the Rubean Supervisory Board for a time in the past.

The Executive Board

About Rubean:

Rubean AG, Munich, is a leading provider of pure software point-of-sale solutions for banks, acquirers and merchants. These include the mobile softPOS solution PhonePOS, which enables merchants to receive card payments directly on their smartphone without the need for an additional device. This solution is used by payment service providers, major banks, retailers and large retail chains throughout Europe and is the only softPOS solution that supports the girocard (ec card) in Germany. Rubean is listed on m:access as well as on most OTC trading venues and XETRA. Further information can also be found at www.rubean.com

If you have any questions, please contact:

german communications AG
Jörg Bretschneider
Milchstraße 6 B, D-20148 Hamburg
+49 40/46 88 33 0, Fax +49 40/46 88 33 40
presse@german-communications.com

Dr. Hermann Geupel     
Rubean AG     
Kistlerhofstr. 168, D-81379 Munich
+49 89 357560    
hermann.geupel@rubean.com

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Rubean AG is a multinational fintech company based in Munich, Germany, and the leading provider of pure software point-of-sale solutions for banks, acquirers, and merchants.
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Rubean AG is a multinational fintech company based in Munich, Germany, and the leading provider of pure software point-of-sale solutions for banks, acquirers and merchants.

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Kistlerhofstraße 168 – München