- Enny van de Velden, CEO of CCV Group B.V., appointed as another member of the supervisory board
Munich, November 19, 2020: The supervisory board of the fintech company Rubean AG, Munich, (ISIN: DE0005120802, WKN: 512080, R1B: GR) now consists of four members. Another member of the supervisory board is Ms. Enny van de Velden, CEO of CCV Group B.V., Arnhem/Netherlands, who is intended to strengthen the board as part of the closer collaboration between Rubean and CCV. Ms. van de Velden was already elected at the last annual general meeting, but subject to the effectiveness of the amendment to Rubean’s articles of association, which stipulates that the supervisory board should have four members instead of three. With registration in the commercial register, the amendment to the articles of association has now become effective.
Bernd Martin Krohn remains the chairman of the supervisory board. In addition, the board includes Dr. Peter von Borch as deputy chairman and Prof. Dr. Stefan Mittnik.
About Rubean:
Rubean AG is an established software manufacturer in the financial sector for 20 years. The company provides software solutions for seamless communication with peripheral devices in bank branches, among other things. Rubean is now growing with the development and marketing of the innovative mobile point-of-sale terminal solution, PhonePOS, which Rubean has developed in collaboration with partner CCV. Since April 2020, Rubean has been listed on the m:access premium segment of the Munich Stock Exchange under the abbreviation R1B.
