RUBEAN AG expands its supervisory board

Rubean AG erweitert Aufsichtsrat

19. November 2020

 

München, 19. November 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 to strengthen the board in the course of the intended closer cooperation between RUBEAN and CCV. Ms. van de Velden had already been elected at the previous Annual General Meeting, but subject to the effectiveness of the amendment to the RUBEAN Articles of Association, according to which the Supervisory Board should now have four members instead of three. With the entry in the commercial register, the amendment to the articles of association has now become effective.

Bernd Martin Krohn is also the Chairman of the Supervisory Board. The committee also includes Dr. Peter von Borch as deputy chairman and Prof. Dr. Stefan Mittnik.

About Rubean

RUBEAN AG has been an established software manufacturer in the financial sector for 20 years. The company offers, among other things, Software solutions for smooth communication with peripheral devices in bank branches. In the meantime, RUBEAN is growing with the development and marketing of the innovative, mobile point-of-sale terminal solution PhonePOS, which RUBEAN developed together with partner CCV. RUBEAN has been listed in the premium segment m: access of the Munich Stock Exchange with the symbol R1B since April 2020.

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